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GOLDWOOD (MOULTON) LIMITED

Company number 01728563

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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)
20 Sep 2004 AA Group of companies' accounts made up to 30 November 2003
06 Jul 2004 363s Return made up to 09/07/04; full list of members
22 Sep 2003 AA Group of companies' accounts made up to 30 November 2002
07 Aug 2003 288a New director appointed
16 Jul 2003 363s Return made up to 09/07/03; full list of members
15 Jul 2002 363s Return made up to 09/07/02; full list of members
06 Mar 2002 AA Group of companies' accounts made up to 30 November 2001
09 Jan 2002 SA Statement of affairs
09 Jan 2002 88(2)R Ad 30/11/01--------- £ si 12@1=12 £ ic 300/312
09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2001 395 Particulars of mortgage/charge
13 Jul 2001 363s Return made up to 09/07/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 November 2000
17 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2000 AA Accounts for a small company made up to 30 November 1999
15 Jul 1999 363s Return made up to 09/07/99; full list of members
09 Mar 1999 AA Accounts for a small company made up to 30 November 1998
09 Feb 1999 288a New director appointed
09 Jul 1998 363s Return made up to 09/07/98; no change of members
03 Mar 1998 AA Accounts for a small company made up to 30 November 1997
14 Jul 1997 363s Return made up to 09/07/97; no change of members
  • 363(288) ‐ Director resigned
25 Mar 1997 AA Accounts for a small company made up to 30 November 1996
18 Jul 1996 363s Return made up to 09/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Apr 1996 AA Accounts for a small company made up to 30 November 1995