CROUCH THE GOLDSMITHS (CARDIFF) LIMITED

Company number 00507278

Date	Type	Description	View / Download
25 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288a	New director appointed	(3 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
26 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
15 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
23 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/01/05	(7 pages)
16 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
11 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: c/o bernstones 30 hatton garden london EC1N 8DH	(1 page)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)