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J.K. GOLDSTEIN LIMITED

Company number 01353907

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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)
02 Mar 1996 288 Secretary's particulars changed
20 Dec 1995 363x Return made up to 01/12/95; full list of members
20 Dec 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Dec 1995 363(190) Location of debenture register address changed
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13 Nov 1995 288 New secretary appointed;director resigned
13 Nov 1995 288 New director appointed
09 Nov 1995 AA Accounts made up to 31 March 1995
09 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 76,south park lincoln LN5 8ES
07 Jul 1995 288 Director resigned
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Feb 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
21 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
25 Mar 1994 288 Director's particulars changed
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15 Mar 1994 288 Director resigned
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1994 AA Full accounts made up to 31 March 1993
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17 Jan 1994 363s Return made up to 28/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; full list of members
17 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jan 1994 363(288) Director's particulars changed
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09 Mar 1993 287 Registered office changed on 09/03/93 from: vantage house meridian office park osborn way,hook,basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 09/03/93 from: vantage house meridian office park osborn way,hook,basingstoke hampshire RG27 9HX
09 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
05 Feb 1993 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03