GOLDSMITH PATENT (SEVENOAKS) LIMITED

Company number 01267951

Date	Type	Description	View / Download
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
01 Sep 1999	363a	Return made up to 10/08/99; full list of members	(8 pages)
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
24 Sep 1998	363a	Return made up to 10/08/98; full list of members	(11 pages)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
03 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
26 Aug 1997	363a	Return made up to 10/08/97; full list of members	(7 pages)
22 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
02 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288b	Secretary resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
20 Aug 1996	363a	Return made up to 10/08/96; full list of members	(7 pages)
14 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
01 Sep 1995	363x	Return made up to 10/08/95; full list of members	(16 pages)

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