Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOLDMASTER TRADE LTD

Company number 03345037

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2002 363s Return made up to 03/04/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/01
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Apr 2000 363s Return made up to 03/04/00; full list of members
25 Apr 2000 395 Particulars of mortgage/charge
25 Apr 2000 395 Particulars of mortgage/charge
06 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 May 1999 363s Return made up to 03/04/99; no change of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Jul 1998 88(2)R Ad 30/04/97--------- £ si 26000@1
20 Jul 1998 363s Return made up to 03/04/98; full list of members
24 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288a New director appointed
10 Jul 1997 88(2)R Ad 30/04/97--------- £ si 149999@1=149999 £ ic 1/150000
06 Jul 1997 287 Registered office changed on 06/07/97 from: 1ST floor suite 39A leicester road salford M7 4AS
06 Jul 1997 123 Nc inc already adjusted 30/04/97
06 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1997 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
06 Jul 1997 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
06 Jul 1997 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
13 May 1997 288b Director resigned
13 May 1997 288b Secretary resigned