UK GOLD HOLDINGS LIMITED

Company number 03298738

Date	Type	Description	View / Download
03 Nov 2009	CH03	Secretary's details changed for Gillian Elizabeth James on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for John Barry Smith on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Darren Michael Childs on 1 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Neil Chugani on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mark Andrew Schweitzer on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Joannes Anthonius Willem Gooze-Zijl on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Katharine Elaine Burns on 1 October 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
23 Sep 2009	288a	Director appointed mark andrew schweitzer	(1 page)
23 Sep 2009	288b	Appointment terminated director suezann holmes	(1 page)
01 Jun 2009	288a	Director appointed katharine elaine burns	(1 page)
28 May 2009	288b	Appointment terminated director malcolm wall	(1 page)
28 Apr 2009	288c	Director's change of particulars / john smith / 27/04/2009	(1 page)
08 Apr 2009	288a	Director appointed joannes anthonius willem gooze-zijl	(1 page)
07 Apr 2009	288b	Appointment terminated director jennifer lloyd-jones	(1 page)
04 Feb 2009	288c	Director's change of particulars / suezann holmes / 02/02/2009	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(13 pages)
03 Apr 2008	288a	Director appointed jennifer victoria lloyd-jones	(1 page)
06 Feb 2008	288a	New director appointed	(3 pages)
20 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
21 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	363a	Return made up to 30/09/07; full list of members	(13 pages)
13 Sep 2007	288b	Director resigned	(1 page)