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R. GOODCHILD JEWELLERS LIMITED

Company number 03185606

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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)
13 Jun 2002 363a Return made up to 12/04/02; full list of members
16 Oct 2001 AA Accounts for a small company made up to 30 June 2001
15 May 2001 363a Return made up to 12/04/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 30 June 2000
21 Apr 2000 363a Return made up to 12/04/00; full list of members
12 Nov 1999 AA Accounts for a small company made up to 30 June 1999
27 Apr 1999 AA Accounts for a small company made up to 30 June 1998
21 Apr 1999 363a Return made up to 12/04/99; full list of members
27 Apr 1998 363a Return made up to 12/04/98; full list of members
08 Apr 1998 AA Accounts for a small company made up to 30 June 1997
09 May 1997 363a Return made up to 12/04/97; full list of members
30 Jul 1996 225 Accounting reference date extended from 30/04/97 to 30/06/97
19 Jul 1996 88(2)R Ad 07/07/96--------- £ si 98@1=98 £ ic 2/100
19 Jul 1996 287 Registered office changed on 19/07/96 from: lynwood house crofton road orpington kent BR6 8QE
19 Jul 1996 288 New secretary appointed
19 Jul 1996 288 New director appointed
10 Jul 1996 MA Memorandum and Articles of Association
08 Jul 1996 CERTNM Company name changed longvalley LIMITED\certificate issued on 09/07/96
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1996 123 £ nc 1000/10000 01/07/96
05 Jul 1996 287 Registered office changed on 05/07/96 from: regent house 316 beulah house london SE19 3HF
05 Jul 1996 288 Director resigned
05 Jul 1996 288 Secretary resigned
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1996 NEWINC Incorporation