111 GOLDHURST TERRACE LIMITED

Company number 02970423

Date	Type	Description	View / Download
21 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	363s	Return made up to 22/09/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
23 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 1 portland place london W1N 3AA	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
24 Oct 1997	363s	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Feb 1997	288a	New secretary appointed	(2 pages)
03 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
23 Oct 1996	363s	Return made up to 22/09/96; full list of members	(7 pages)
23 Oct 1996	288a	New secretary appointed	(2 pages)
23 Oct 1996	288b	Secretary resigned	(1 page)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB	(1 page)
15 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
03 Oct 1995	363s	Return made up to 22/09/95; full list of members	(6 pages)
06 Oct 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	88(2)R	Ad 23/09/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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