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GOLDHOUND LTD

Company number 03232822

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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)
23 Aug 2000 363s Return made up to 01/08/00; full list of members
30 Mar 2000 363s Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2000 AA Accounts for a small company made up to 31 October 1998
29 Feb 2000 DISS6 Strike-off action suspended
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 1998 395 Particulars of mortgage/charge
04 Aug 1998 363s Return made up to 01/08/98; full list of members
24 Jul 1998 288c Director's particulars changed
02 Jun 1998 AA Accounts for a small company made up to 31 October 1997
06 Oct 1997 363s Return made up to 01/08/97; full list of members
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 88(2)R Ad 20/01/97--------- £ si 199999@1=199999 £ ic 1/200000
12 Jun 1997 123 £ nc 100/200000 20/01/97
20 Feb 1997 225 Accounting reference date extended from 31/08/97 to 31/10/97
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New secretary appointed;new director appointed
13 Dec 1996 287 Registered office changed on 13/12/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Secretary resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Secretary resigned
01 Aug 1996 NEWINC Incorporation