Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GHIACI GOODHAND SMITH LIMITED

Company number 05013749

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 88(2)R Ad 01/08/06--------- £ si 340@.5=170 £ ic 560/730
12 Oct 2006 123 Nc inc already adjusted 01/08/06
12 Oct 2006 88(2)R Ad 01/08/06--------- £ si 40@.5=20 £ ic 730/750
12 Oct 2006 123 Nc inc already adjusted 01/08/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 88(2)R Ad 01/08/06--------- £ si 350@.5=175 £ ic 385/560
22 Sep 2006 88(2)R Ad 01/08/06--------- £ si 350@.5=175 £ ic 210/385
22 Sep 2006 88(2)R Ad 01/08/06--------- £ si 20@.5=10 £ ic 200/210
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/03/05
02 Mar 2006 122 S-div 01/03/05
02 Mar 2006 288b Director resigned
02 Mar 2006 363s Return made up to 13/01/06; full list of members
14 Feb 2006 288b Director resigned
14 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Mar 2005 288c Director's particulars changed
02 Feb 2005 363s Return made up to 13/01/05; full list of members
22 Jan 2004 287 Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jan 2004 288b Secretary resigned