- Company Overview for NORTHERN GOLDSMITHS LIMITED (01452689)
- Filing history for NORTHERN GOLDSMITHS LIMITED (01452689)
- People for NORTHERN GOLDSMITHS LIMITED (01452689)
- Charges for NORTHERN GOLDSMITHS LIMITED (01452689)
- More for NORTHERN GOLDSMITHS LIMITED (01452689)
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) |
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06 Mar 1991 | 288 |
Director resigned;new director appointed
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|
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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |