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GOLD MATTERS CONSULTING LTD

Company number 03016048

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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)
22 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Mar 2004 363s Return made up to 30/01/04; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Mar 2003 363s Return made up to 30/01/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 31 January 2002
09 Mar 2002 363s Return made up to 30/01/02; full list of members
19 Nov 2001 AA Accounts for a small company made up to 31 January 2001
31 Jan 2001 363s Return made up to 30/01/01; full list of members
16 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 AA Accounts for a small company made up to 31 January 2000
17 Mar 2000 363s Return made up to 30/01/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
04 Dec 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 363s Return made up to 30/01/99; no change of members
25 Nov 1998 AA Accounts for a small company made up to 31 January 1998
11 Nov 1998 287 Registered office changed on 11/11/98 from: under the hill north dean high wycombe bucks HP14 4NJ
24 Feb 1998 363s Return made up to 30/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1997 AA Accounts for a dormant company made up to 29 January 1997
17 Mar 1997 363s Return made up to 30/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Feb 1997 288c Director's particulars changed
04 Dec 1996 CERTNM Company name changed deerfield (uk) LTD\certificate issued on 05/12/96
03 Dec 1996 AA Accounts for a dormant company made up to 29 January 1996
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 363s Return made up to 30/01/96; full list of members