GOLDSMITHS FINANCE LIMITED

Company number 00905689

Date	Type	Description	View / Download
05 Oct 2009	CH01	Director's details changed for Stephen Clive Sargent on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Richard Edwin Gerrard on 5 October 2009	(2 pages)
05 Aug 2009	288b	Appointment terminated director jeffrey summers	(1 page)
15 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividend 28/01/2009	(1 page)
08 Oct 2008	AA	Full accounts made up to 3 February 2008	(9 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from goldsmiths house, 2 elland road braunstone leicester LE3 1TT	(1 page)
02 Oct 2008	288c	Director's change of particulars / justin stead / 30/09/2008	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
31 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT	(1 page)
25 Sep 2007	AA	Full accounts made up to 27 January 2007	(10 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jan 2007	AA	Full accounts made up to 28 January 2006	(10 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(7 pages)