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GOLDSTONE UK LIMITED

Company number 03858301

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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)
20 Oct 2003 363s Return made up to 10/10/03; full list of members
07 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Oct 2002 363s Return made up to 13/10/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Nov 2001 363s Return made up to 13/10/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Oct 2000 363s Return made up to 13/10/00; full list of members
08 Mar 2000 88(2)R Ad 13/01/00--------- £ si 98@1=98 £ ic 2/100
02 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
16 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New secretary appointed
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2000 288b Secretary resigned
29 Jan 2000 288b Director resigned
29 Jan 2000 288a New director appointed
29 Jan 2000 287 Registered office changed on 29/01/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
13 Oct 1999 NEWINC Incorporation