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13 GOLDSMID ROAD HOVE LIMITED

Company number 05379967

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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)
28 Mar 2012 TM01 Termination of appointment of Matthew Farnell as a director
28 Mar 2012 TM01 Termination of appointment of Matthew Farnell as a director
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Lavinia Wong on 2 March 2010
30 Mar 2010 CH01 Director's details changed for Ashly Jane Lewis on 2 March 2010
30 Mar 2010 CH01 Director's details changed for Matthew Farnell on 2 March 2010
30 Mar 2010 CH01 Director's details changed for Timothy Edward Mortimer on 2 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Mar 2009 363a Return made up to 02/03/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Jun 2008 363s Return made up to 02/03/08; no change of members
18 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Mar 2007 363a Return made up to 02/03/07; full list of members
25 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
23 May 2006 88(2)R Ad 02/03/06--------- £ si 4@1
23 May 2006 123 Nc inc already adjusted 08/05/06
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 363s Return made up to 02/03/06; full list of members
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New secretary appointed;new director appointed