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GOLDSTEIN HOLDING LIMITED

Company number 03107825

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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)
26 Sep 2000	363s	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
13 Oct 1999	363s	Return made up to 28/09/99; full list of members	View PDF Return made up to 28/09/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
19 Nov 1998	363s	Return made up to 28/09/98; no change of members	View PDF Return made up to 28/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
05 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Nov 1997	363s	Return made up to 28/09/97; no change of members	View PDF Return made up to 28/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
21 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Nov 1996	363s	Return made up to 28/09/96; full list of members	View PDF Return made up to 28/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
21 Nov 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 DocumentResolutions
21 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 7@1=7 £ ic 2/9	View PDF Ad 29/09/95--------- £ si 7@1=7 £ ic 2/9 - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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