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GOLDSCHMIDT & HOWLAND GROUP LIMITED

Company number 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)
29 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Benefit trust 19/03/07
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
  • 363(288) ‐ Director's particulars changed
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