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GOLDS LIMITED

Company number 03889242

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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)
15 Dec 2005 363s Return made up to 06/12/05; full list of members
  • 363(287) ‐ Registered office changed on 15/12/05
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 363s Return made up to 06/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Jan 2003 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Feb 2001 363s Return made up to 06/12/00; full list of members
06 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
05 May 2000 88(2)R Ad 27/04/00--------- £ si 16000@1=16000 £ ic 80000/96000
05 May 2000 123 Nc inc already adjusted 15/04/00
05 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 88(2)R Ad 18/02/00--------- £ si 79998@1=79998 £ ic 2/80000
13 Mar 2000 123 Nc inc already adjusted 18/02/00
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 2000 CERTNM Company name changed bashelfco 2646 LIMITED\certificate issued on 28/02/00
25 Feb 2000 287 Registered office changed on 25/02/00 from: curzon house southernhay west exeter devon EX4 3LY
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New secretary appointed;new director appointed
25 Feb 2000 288b Director resigned