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SWANSEA GOLDSMITHS LIMITED

Company number 00561725

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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)
09 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/01/00
  • 363(353) ‐ Location of register of members address changed
19 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Mar 1999 363s Return made up to 31/12/98; full list of members
19 Nov 1998 288c Secretary's particulars changed;director's particulars changed
17 Nov 1998 288c Director's particulars changed
17 Nov 1998 288c Director's particulars changed
26 May 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jan 1998 363s Return made up to 31/12/97; no change of members
04 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Apr 1997 363s Return made up to 31/12/96; no change of members
03 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
02 Feb 1996 363s Return made up to 31/12/95; full list of members
16 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
20 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
25 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1993 AA Full accounts made up to 31 March 1993
12 Feb 1993 287 Registered office changed on 12/02/93 from: 55 morris buildings the kingsway swansea SA1 5HQ
03 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution