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GOLDHOLME MANAGEMENT LIMITED

Company number 02394073

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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)
01 Dec 1993 AA
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22 Aug 1993 287 Registered office changed on 22/08/93 from: 47/49 greek street stockport SK3 8AX
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Request DocumentRegistered office changed on 22/08/93 from: 47/49 greek street stockport SK3 8AX
11 Aug 1993 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
04 Aug 1993 363x Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
12 Nov 1992 395 Particulars of mortgage/charge
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07 Jul 1992 363s Return made up to 30/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/92; no change of members
05 Jul 1992 AA
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30 Jan 1992 AA
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16 Oct 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
31 Jul 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
31 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
12 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Aug 1989 CERTNM Company name changed streamston LIMITED\certificate issued on 30/08/89
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Request DocumentCompany name changed streamston LIMITED\certificate issued on 30/08/89
24 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1989 287 Registered office changed on 24/08/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/08/89 from: 110 whitchurch road cardiff CF4 3LY
12 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation