GOLDSCHMIDT & HOWLAND GROUP LIMITED
Company number 04774672
- Company Overview for GOLDSCHMIDT & HOWLAND GROUP LIMITED (04774672)
- Filing history for GOLDSCHMIDT & HOWLAND GROUP LIMITED (04774672)
- People for GOLDSCHMIDT & HOWLAND GROUP LIMITED (04774672)
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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) |
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29 Apr 2007 | RESOLUTIONS |
Resolutions
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13 Apr 2007 | 88(2)R | Ad 20/03/07--------- £ si 3@1=3 £ ic 153/156 | |
31 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
16 Jun 2006 | 363s | Return made up to 22/05/06; full list of members | |
06 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
01 Sep 2005 | 363s | Return made up to 22/05/05; full list of members | |
25 Jul 2005 | 288a | New secretary appointed | |
25 Jul 2005 | 288b | Secretary resigned | |
01 Jun 2005 | MEM/ARTS | Memorandum and Articles of Association | |
26 May 2005 | 88(2)R | Ad 17/05/05--------- £ si 51@1=51 £ ic 102/153 | |
26 May 2005 | 288a | New director appointed | |
26 May 2005 | 287 | Registered office changed on 26/05/05 from: lynton house 7-12 tavistock square london WC1H 9BQ | |
06 May 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
21 Jan 2005 | 244 | Delivery ext'd 3 mth 31/03/04 | |
08 Dec 2004 | 288a | New director appointed | |
16 Jul 2004 | 88(2)R | Ad 18/06/03--------- £ si 100@1 | |
16 Jul 2004 | 363s |
Return made up to 22/05/04; full list of members
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11 Mar 2004 | 225 | Accounting reference date shortened from 31/05/04 to 31/03/04 | |
23 Feb 2004 | 288a | New secretary appointed | |
19 Feb 2004 | 287 | Registered office changed on 19/02/04 from: 25 north row london W1K 6DJ | |
19 Feb 2004 | 288b | Secretary resigned | |
04 Aug 2003 | 288a | New director appointed | |
02 Jul 2003 | 395 | Particulars of mortgage/charge | |
05 Jun 2003 | 288b | Secretary resigned | |
05 Jun 2003 | 288b | Director resigned |