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GOLDWOOD (HOLBEACH) LIMITED

Company number 03061145

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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)
10 Dec 2001 288b Director resigned
04 Dec 2001 225 Accounting reference date extended from 31/10/01 to 30/11/01
20 Sep 2001 395 Particulars of mortgage/charge
08 Jun 2001 363s Return made up to 25/05/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 31 October 2000
12 Jun 2000 363s Return made up to 25/05/00; full list of members
17 Feb 2000 AA Accounts for a small company made up to 31 October 1999
02 Jun 1999 363s Return made up to 25/05/99; full list of members
09 Mar 1999 AA Accounts for a small company made up to 31 October 1998
31 May 1998 363s Return made up to 25/05/98; change of members
10 Feb 1998 AA Accounts for a small company made up to 31 October 1997
08 Jun 1997 363s Return made up to 25/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
12 Mar 1997 AA Accounts for a small company made up to 31 October 1996
05 Aug 1996 395 Particulars of mortgage/charge
07 Jun 1996 288 New director appointed
25 May 1996 363s Return made up to 25/05/96; full list of members
  • 363(288) ‐ Director resigned
16 Oct 1995 288 New director appointed
24 Jul 1995 288 New director appointed
19 Jul 1995 288 New director appointed
19 Jul 1995 88(2)R Ad 30/06/95--------- £ si 298@1=298 £ ic 2/300
19 Jul 1995 288 New director appointed
19 Jul 1995 224 Accounting reference date notified as 31/10
19 Jul 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1995 CERTNM Company name changed advicemodel LIMITED\certificate issued on 10/07/95
04 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed