GOLD SMITH LEISURE LIMITED

Company number SC166670

Date	Type	Description	View / Download
15 Dec 1999	419a(Scot)	Dec mort/charge *	(4 pages)
22 Jul 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
10 Feb 1999	AA	Accounts for a medium company made up to 31 October 1998	(11 pages)
04 Nov 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
17 Sep 1998	288c	Director's particulars changed	(1 page)
17 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 1998	363s	Return made up to 28/06/98; no change of members
13 Jul 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
23 Jul 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)
19 Jun 1997	410(Scot)	Partic of mort/charge *	(5 pages)
20 Mar 1997	225	Accounting reference date extended from 30/06/97 to 31/10/97	(1 page)
17 Oct 1996	88(2)R	Ad 09/10/96--------- £ si 420000@1=420000 £ ic 750001/1170001	(2 pages)
14 Oct 1996	410(Scot)	Partic of mort/charge *	(5 pages)
04 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 9@1=9 £ ic 749992/750001	(2 pages)
04 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 749990@1=749990 £ ic 2/749992	(2 pages)
02 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
27 Aug 1996	MA	Memorandum and Articles of Association	(14 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Aug 1996	123	Nc inc already adjusted 16/07/96	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Aug 1996	CERTNM	Company name changed p & m healthcare LIMITED\certificate issued on 22/08/96	(2 pages)
15 Aug 1996	288	Secretary resigned	(2 pages)
15 Aug 1996	288	Director resigned	(2 pages)