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MOCATTA & GOLDSMID LIMITED

Company number 04271567

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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)
02 Aug 2007 288a New director appointed
02 Aug 2007 287 Registered office changed on 02/08/07 from: 11 grosvenor place london SW1X 7HH
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 287 Registered office changed on 23/10/06 from: the little house quenington cirencester gloucestershire GL7 5BW
19 Oct 2006 MEM/ARTS Memorandum and Articles of Association
13 Oct 2006 CERTNM Company name changed engineered finance and marketing LIMITED\certificate issued on 13/10/06
01 Sep 2006 363s Return made up to 16/08/06; full list of members
09 Sep 2005 363s Return made up to 16/08/05; full list of members
11 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2004 363s Return made up to 16/08/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Sep 2003 363s Return made up to 16/08/03; full list of members
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Aug 2002 363s Return made up to 16/08/02; full list of members
26 Sep 2001 288a New director appointed
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New secretary appointed;new director appointed
18 Sep 2001 287 Registered office changed on 18/09/01 from: 1ST floor offices 8/10 stamford hill N16 6XZ
18 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/12/01