W.A. GOOLD (HOLDINGS) LIMITED

Company number 01114073

Date	Type	Description	View / Download
03 Aug 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
08 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
22 Jan 2007	SA	Statement of affairs	(1 page)
22 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 100000@.2=20000 £ ic 26462/46462	(2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 22/12/06
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2006	169	£ ic 114720/26462 24/08/06 £ sr 441290@.2=88258	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
12 Jul 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(21 pages)
01 Aug 2005	363a	Return made up to 14/06/05; full list of members	(4 pages)
04 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 48-51 george st walsall west midlands WS1 ipu	(1 page)
16 Jul 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
04 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	288a	New secretary appointed	(2 pages)
29 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jul 2003	363s	Return made up to 14/06/03; full list of members	(9 pages)
10 Jul 2003	288b	Secretary resigned	(1 page)

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