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NORTHERN GOLDSMITHS LIMITED

Company number 01452689

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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)
06 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
15 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
11 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
19 Oct 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
31 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Feb 1989 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 New director appointed
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24 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
11 May 1988 MA Memorandum and Articles of Association
03 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
11 Mar 1988 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed