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GOLDSCHMIDT AND HOWLAND LIMITED

Company number 02120794

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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 Feb 2004 288b Secretary resigned
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
03 Oct 2003 363a Return made up to 01/09/03; full list of members
09 Jul 2003 288b Director resigned
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
04 Nov 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 363(288) Director's particulars changed
04 Nov 2002 288c Director's particulars changed
02 Jul 2002 AUD Auditor's resignation
29 Jan 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363a Return made up to 01/09/01; full list of members
01 May 2001 AA Full accounts made up to 31 March 2000
24 Apr 2001 287 Registered office changed on 24/04/01 from: 15 heath street london NW3 6TR
21 Nov 2000 288b Secretary resigned
23 Oct 2000 288a New secretary appointed
26 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Mar 2000 AA Accounts for a small company made up to 31 March 1999
02 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
16 Sep 1999 288c Director's particulars changed
07 Sep 1999 363a Return made up to 01/09/99; full list of members
06 May 1999 AA Accounts for a small company made up to 31 March 1998
04 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
15 Sep 1998 363a Return made up to 01/09/98; full list of members
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998 AA Accounts for a small company made up to 31 March 1997