GOLDRATT'S MARKETING LIMITED

Company number 03893418

Date	Type	Description	View / Download
15 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
13 Dec 2005	363a	Return made up to 13/12/05; full list of members	(2 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 311 ballards lane north finchley london N12 8LY	(1 page)
14 Feb 2005	363a	Return made up to 13/12/04; full list of members	(6 pages)
14 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
26 Feb 2004	363a	Return made up to 13/12/03; full list of members	(6 pages)
05 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
23 May 2003	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
20 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 2003	363a	Return made up to 13/12/02; full list of members	(6 pages)
03 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
12 Mar 2002	363a	Return made up to 13/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 2/4 cayton street london EC1V 9EH	(1 page)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	363a	Return made up to 13/12/00; full list of members	(6 pages)
25 Apr 2000	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 Document
25 Apr 2000	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 Document
25 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)

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