ASSOCIATED GOLDSMITHS LIMITED

Company number 01481945

Date	Type	Description	View / Download
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	CH01	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Jan 2010	CH01	Director's details changed for Mr Noel Coyle on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Anthony Obernik on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Henry Murray Mcgarvie on 11 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr Henry Murray Mcgarvie on 11 January 2010	(1 page)
11 Jan 2010	CH03	Secretary's details changed for Mr Henry Murray Mcgarvie on 11 January 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Jul 2008	288b	Appointment terminated director james kelly	(1 page)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
05 Nov 2007	288a	New director appointed	(1 page)
25 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)