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GOLD SMITH HOLDINGS LIMITED

Company number SC090961

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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)
01 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1992 363a Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members
16 Aug 1991 419a(Scot) Dec mort/charge 9188
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Request DocumentDec mort/charge 9188
17 Jul 1991 410(Scot) Partic of mort/charge 7948
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Request DocumentPartic of mort/charge 7948
17 Jul 1991 410(Scot) Partic of mort/charge 7948
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 7948
07 Jun 1991 410(Scot) Partic of mort/charge 6388
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Request DocumentPartic of mort/charge 6388
28 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1991 287 Registered office changed on 07/04/91 from: avonhaugh lawrie street stonehouse lanarkshire ML9 3LN
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Request DocumentRegistered office changed on 07/04/91 from: avonhaugh lawrie street stonehouse lanarkshire ML9 3LN
25 Mar 1991 CERTNM Company name changed avon haugh nursing homes LIMITED\certificate issued on 26/03/91
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Request DocumentCompany name changed avon haugh nursing homes LIMITED\certificate issued on 26/03/91
03 Mar 1991 363a Return made up to 19/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/91; no change of members
17 Oct 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
25 Jul 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
10 Jan 1990 AA Accounts for a small company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1988
10 Jan 1990 363 Return made up to 17/01/89; full list of members
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Request DocumentReturn made up to 17/01/89; full list of members
12 Jun 1989 363 Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members
17 May 1989 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
17 Mar 1988 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
17 Mar 1988 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
09 Mar 1988 363 Return made up to 15/02/87; full list of members
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Request DocumentReturn made up to 15/02/87; full list of members
09 Mar 1988 363 Return made up to 14/02/86; full list of members
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Request DocumentReturn made up to 14/02/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 CERTNM Company name changed nilocall LIMITED\certificate issued on 01/10/86
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Request DocumentCompany name changed nilocall LIMITED\certificate issued on 01/10/86
14 Dec 1984 NEWINC Incorporation