GOLDSMITH PATENT (SEVENOAKS) LIMITED

Company number 01267951

Date	Type	Description	View / Download
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Sep 2009	363a	Return made up to 10/08/09; full list of members	(6 pages)
26 Aug 2009	288b	Appointment terminated director harry rawlinson	(1 page)
10 Jul 2009	288a	Director appointed george edward letman	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Sep 2008	363a	Return made up to 10/08/08; no change of members	(4 pages)
05 Sep 2007	363s	Return made up to 10/08/07; no change of members	(7 pages)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
24 Aug 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
24 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Sep 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)
22 Nov 2004	287	Registered office changed on 22/11/04 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
22 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
17 Aug 2004	363a	Return made up to 10/08/04; full list of members	(6 pages)
30 Jun 2004	CERTNM	Company name changed amptec heating LIMITED\certificate issued on 30/06/04	(2 pages)
10 Feb 2004	CERTNM	Company name changed goldsmith patent holdings (seven oaks) LIMITED\certificate issued on 10/02/04	(2 pages)
07 Nov 2003	122	Conve 03/11/03	(2 pages)

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