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GOLDSMITHS (JEWELLERS) LIMITED

Company number 02117655

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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 Oct 2007 363a Return made up to 30/09/07; full list of members
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 190 Location of debenture register
02 Oct 2007 353 Location of register of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT
25 Sep 2007 AA Full accounts made up to 27 January 2007
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 AA Total exemption small company accounts made up to 28 January 2006
05 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 190 Location of debenture register
05 Oct 2006 353 Location of register of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT
14 Oct 2005 363a Return made up to 30/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
19 Aug 2005 AA Accounts made up to 29 January 2005
05 Oct 2004 363s Return made up to 30/09/04; full list of members
05 Oct 2004 363(287) Registered office changed on 05/10/04
05 Oct 2004 363(353) Location of register of members address changed
01 Jul 2004 AA Accounts made up to 31 January 2004
18 Jun 2004 288a New director appointed