GOLDSMITH PATENT (SEVENOAKS) LIMITED

Company number 01267951

Date	Type	Description	View / Download
07 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
24 Aug 2003	363a	Return made up to 10/08/03; full list of members	(6 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288a	New secretary appointed	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
08 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
04 Sep 2002	363a	Return made up to 10/08/02; no change of members	(4 pages)
20 Aug 2002	288b	Director resigned	(1 page)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
03 Sep 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	363a	Return made up to 10/08/01; no change of members	(5 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW	(1 page)
28 Dec 2000	288c	Director's particulars changed	(1 page)
28 Dec 2000	288c	Director's particulars changed	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
28 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
19 Jul 2000	287	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)

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