GOLDMAN & WELCH LIMITED

Company number 03637420

Date	Type	Description	View / Download
12 Sep 2008	287	Registered office changed on 12/09/2008 from 401 langham house 29 margaret street london W1N 7LB	(1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Dec 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
04 Jan 2007	288b	Director resigned	(2 pages)
04 Jan 2007	288a	New director appointed	(1 page)
20 Oct 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
29 Sep 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)
17 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
22 Nov 2004	363s	Return made up to 23/09/04; full list of members	(6 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
28 Jul 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Dec 2003	AA	Total exemption full accounts made up to 30 September 2002	(10 pages)
23 Oct 2003	363s	Return made up to 23/09/03; full list of members	(6 pages)
18 Oct 2002	363s	Return made up to 23/09/02; full list of members	(6 pages)
08 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
30 Oct 2001	363s	Return made up to 23/09/01; full list of members	(6 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
04 Jun 2001	288c	Director's particulars changed	(1 page)
12 Dec 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
12 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)