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GOLDFIRTH (UK) LIMITED

Company number 04482950

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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)
29 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
12 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 11/07/09; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
14 Jul 2008 363a Return made up to 11/07/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP
24 Sep 2007 AA Accounts for a small company made up to 31 December 2006
13 Jul 2007 363a Return made up to 11/07/07; full list of members
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2006 363a Return made up to 11/07/06; full list of members
21 Nov 2005 288c Director's particulars changed
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Jul 2005 363s Return made up to 11/07/05; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 December 2003
20 Jul 2004 363s Return made up to 11/07/04; full list of members
13 Aug 2003 363s Return made up to 11/07/03; full list of members
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
17 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
11 Jul 2002 NEWINC Incorporation