GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED

Company number 03411029

Date	Type	Description	View / Download
22 Jul 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
22 Jul 2004	363(288)	Director's particulars changed
12 Mar 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
23 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 25 north row london W1K 6DJ	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
29 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
29 Aug 2003	363(288)	Director's particulars changed
29 Aug 2003	363(353)	Location of register of members address changed
05 Aug 2003	MA	Memorandum and Articles of Association	(5 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2003	288b	Director resigned	(1 page)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
04 Nov 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	363a	Return made up to 23/07/02; full list of members	(6 pages)
02 Jul 2002	AUD	Auditor's resignation	(1 page)
29 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	363a	Return made up to 23/07/01; full list of members	(7 pages)
11 Jul 2001	288b	Director resigned	(1 page)
01 May 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 15 heath street london NW3 6TR	(1 page)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288b	Director resigned	(1 page)