GOLDSMITHS FINANCE LIMITED

Company number 00905689

Date	Type	Description	View / Download
27 May 2014	AP01	Appointment of Michael Steven Graham as a director	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Hugh Brian Duffy as a director	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Justin Stead as a director	(1 page)
13 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 200	(6 pages)
18 Sep 2013	TM01	Termination of appointment of Stephen Sargent as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 3 February 2013	(12 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
25 Apr 2012	AA	Full accounts made up to 29 January 2012	(12 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
04 Oct 2011	CH01	Director's details changed for Mr Richard Edwin Gerrard on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Anthony John Broderick on 4 October 2011	(2 pages)
27 Jul 2011	AA	Full accounts made up to 30 January 2011	(12 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
11 Oct 2010	CH01	Director's details changed for Mr Stephen Clive Sargent on 30 September 2010	(2 pages)
25 May 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
20 Jan 2010	AA	Full accounts made up to 1 February 2009	(10 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
06 Oct 2009	CH01	Director's details changed for Mr Justin Paul David Stead on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Anthony John Broderick on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mrs Gillian Oliff on 5 October 2009	(1 page)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)