JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
Company number 00278248
- Company Overview for JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED (00278248)
- Filing history for JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED (00278248)
- People for JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED (00278248)
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- More for JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED (00278248)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jul 1996 | 363s | Return made up to 06/08/96; no change of members | |
29 Nov 1995 | AA | Full accounts made up to 28 January 1995 | |
01 Sep 1995 | 363s | Return made up to 06/08/95; no change of members | |
17 Jul 1995 | 288 | New secretary appointed | |
17 Jul 1995 | 288 | Secretary resigned | |
21 Apr 1995 | 288 | Director resigned;new director appointed | |
05 Sep 1994 | 363s |
Return made up to 06/08/94; full list of members
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Request DocumentReturn made up to 06/08/94; full list of members |
11 Jul 1994 | AA |
Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994 |
07 Dec 1993 | AA |
Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993 |
20 Sep 1993 | 287 |
Registered office changed on 20/09/93 from: 15 stratton st london W1X 5FD
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Request DocumentRegistered office changed on 20/09/93 from: 15 stratton st london W1X 5FD |
20 Aug 1993 | 363s |
Return made up to 06/08/93; no change of members
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Request DocumentReturn made up to 06/08/93; no change of members |
29 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1992 | AA |
Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992 |
11 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Sep 1992 | 363b |
Return made up to 06/08/92; full list of members
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Request DocumentReturn made up to 06/08/92; full list of members |
05 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1991 | AA |
Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991 |
08 Sep 1991 | 363b |
Return made up to 06/08/91; change of members
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Request DocumentReturn made up to 06/08/91; change of members |
14 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 1991 | 88(2)R |
Ad 01/02/91--------- £ si 678000@.25=169500 £ ic 20306876/20476376
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Request DocumentAd 01/02/91--------- £ si 678000@.25=169500 £ ic 20306876/20476376 |