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GOLDHIRE LIMITED

Company number 01843625

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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)
19 May 2005 AA Full accounts made up to 31 December 2004
30 Dec 2004 287 Registered office changed on 30/12/04 from: charter house garstang road fulwood preston lancs PR2 8NB
22 Sep 2004 363s Return made up to 25/09/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 288a New director appointed
11 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 363s Return made up to 25/09/03; full list of members
27 Apr 2003 AA Full accounts made up to 31 December 2002
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 22/11/02
17 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/02
09 Apr 2002 AA Full accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 25/09/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 2000
29 Sep 2000 363s Return made up to 25/09/00; full list of members
17 May 2000 AA Accounts for a small company made up to 31 December 1999
06 Oct 1999 363s Return made up to 25/09/99; no change of members
08 Apr 1999 AA Accounts for a small company made up to 31 December 1998
12 Oct 1998 363s Return made up to 25/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1998 288c Director's particulars changed
12 Oct 1998 288c Secretary's particulars changed;director's particulars changed
02 Sep 1998 AA Accounts for a small company made up to 31 December 1997
23 Dec 1997 AA Accounts for a small company made up to 31 December 1996
13 Oct 1997 363s Return made up to 25/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 1997 395 Particulars of mortgage/charge