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JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED

Company number 00278248

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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)
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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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
  • 363(288) ‐ Secretary's particulars changed
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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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12 Jan 1993 288 Director resigned
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16 Nov 1992 AA Full accounts made up to 1 February 1992
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11 Nov 1992 288 Director resigned
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14 Sep 1992 363b Return made up to 06/08/92; full list of members
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05 Sep 1992 395 Particulars of mortgage/charge
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01 Sep 1992 395 Particulars of mortgage/charge
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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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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