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GOLD INSURANCE SERVICES LIMITED

Company number 03002909

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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)
27 Jan 2004 363s Return made up to 19/12/03; full list of members
19 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 19/12/02; full list of members
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 19/12/01; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
19 Jan 2001 363s Return made up to 19/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 1999 88(2) Ad 01/01/99--------- £ si 1998@1=1998 £ ic 2/2000
10 Dec 1999 288a New director appointed
10 Dec 1999 123 Nc inc already adjusted 23/12/98
10 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1999 AA Accounts for a small company made up to 31 December 1998
19 Apr 1999 AA Full accounts made up to 31 December 1997
10 Mar 1999 363s Return made up to 19/12/98; no change of members
19 Feb 1998 AA Full accounts made up to 31 December 1996
08 Jan 1998 363s Return made up to 19/12/97; full list of members
12 Nov 1997 363s Return made up to 19/12/96; full list of members
19 Mar 1997 AA Full accounts made up to 31 December 1995
21 Oct 1996 363s Return made up to 30/11/95; full list of members
05 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Jan 1995 88(2)R Ad 19/12/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 998@1=998 £ ic 2/1000
04 Jan 1995 287 Registered office changed on 04/01/95 from: international house 31 church road hendon london NW4 4EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/95 from: international house 31 church road hendon london NW4 4EB