GOLD GROUP INTERNATIONAL LIMITED filing history - Find and update company information

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GOLD GROUP INTERNATIONAL LIMITED

Company number 00856011

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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)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Aug 1998	363s	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Apr 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 35 pages (35 pages)
04 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1997	363s	Return made up to 29/07/97; no change of members	View PDF Return made up to 29/07/97; no change of members - link opens in a new window - 8 pages (8 pages)
16 Jul 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 29 pages (29 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ	View PDF Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ - link opens in a new window - 1 page (1 page)
19 Aug 1996	363s	Return made up to 29/07/96; no change of members	View PDF Return made up to 29/07/96; no change of members - link opens in a new window - 8 pages (8 pages)
01 May 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 31 pages (31 pages)
18 Sep 1995	363s	Return made up to 29/07/95; full list of members	View PDF Return made up to 29/07/95; full list of members - link opens in a new window - 14 pages (14 pages)
01 May 1995	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 30 pages (30 pages)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
31 Aug 1994	363s	Return made up to 29/07/94; no change of members	View PDF Return made up to 29/07/94; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jun 1994	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
05 May 1994	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 30 pages (30 pages)
12 Aug 1993	363s	Return made up to 29/07/93; no change of members	View PDF Return made up to 29/07/93; no change of members - link opens in a new window - 7 pages (7 pages)
17 Jun 1993	CERTNM	Company name changed A.&P.roberts(holdings)LIMITED\certificate issued on 18/06/93	View PDF Company name changed A.&P.roberts(holdings)LIMITED\certificate issued on 18/06/93 - link opens in a new window - 2 pages (2 pages)
06 May 1993	AA	Full group accounts made up to 30 June 1992	View PDF Full group accounts made up to 30 June 1992 - link opens in a new window - 22 pages (22 pages)
16 Sep 1992	363s	Return made up to 01/08/92; full list of members	View PDF Return made up to 01/08/92; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 1992	AA	Full group accounts made up to 30 June 1991	View PDF Full group accounts made up to 30 June 1991 - link opens in a new window - 20 pages (20 pages)
20 Feb 1992	363b	Return made up to 01/08/91; no change of members	View PDF Return made up to 01/08/91; no change of members - link opens in a new window - 8 pages (8 pages)

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