Companies House does not verify the accuracy of the information filed

Advanced company search

W.A. GOOLD (HOLDINGS) LIMITED

Company number 01114073

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 24 pages (24 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2002	363s	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 25 pages (25 pages)
25 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01	View PDF Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 - link opens in a new window - 8 pages (8 pages)
01 May 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 23 pages (23 pages)
05 Sep 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	View PDF Accounting reference date extended from 31/12/99 to 30/06/00 - link opens in a new window - 1 page (1 page)
23 Jun 2000	363s	Return made up to 14/06/00; full list of members	View PDF Return made up to 14/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
03 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1999	363s	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 14/06/99; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
21 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 25 pages (25 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
29 Jun 1998	363s	Return made up to 14/06/98; no change of members	View PDF Return made up to 14/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	363s	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
25 Jun 1996	363s	Return made up to 14/06/96; full list of members	View PDF Return made up to 14/06/96; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
02 Jul 1995	363s	Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?