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H.GOLDIE & CO.,LIMITED

Company number 00452719

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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)
21 Jul 2004 AA Accounts for a small company made up to 31 March 2004
19 Nov 2003 287 Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL
05 Oct 2003 AA Accounts for a small company made up to 31 March 2003
02 Sep 2003 363a Return made up to 12/08/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 March 2002
19 Aug 2002 363a Return made up to 12/08/02; full list of members
27 Sep 2001 AA Accounts for a small company made up to 31 March 2001
09 Aug 2001 363s Return made up to 12/08/01; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 288b Director resigned
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Oct 1999 363a Return made up to 12/08/99; no change of members
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
17 Aug 1998 288a New director appointed
17 Aug 1998 363a Return made up to 12/08/98; no change of members
29 Jul 1998 353 Location of register of members
29 Jul 1998 190 Location of debenture register
29 Jul 1998 287 Registered office changed on 29/07/98 from: blease lloyd no.1 Pemberton row london EC4A 3HY
18 Nov 1997 AA Accounts for a small company made up to 31 March 1997
18 Aug 1997 363a Return made up to 12/08/97; full list of members
04 Dec 1996 AA Accounts for a small company made up to 31 March 1996
18 Aug 1996 363s Return made up to 12/08/96; no change of members
28 Dec 1995 288 Director's particulars changed
20 Sep 1995 288 New director appointed