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GOLDFIELD ELECTRONICS LIMITED

Company number 02746666

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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)
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
09 Nov 2005 AUD Auditor's resignation
01 Nov 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 363a Return made up to 28/08/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 28/08/04; full list of members
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Secretary resigned
12 Dec 2003 287 Registered office changed on 12/12/03 from: vernon house 96 clarence road fleet hampshire GU51 3XU
12 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Nov 2003 AA Accounts for a small company made up to 31 March 2003
04 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Sep 2003 288a New secretary appointed
07 Aug 2003 288b Director resigned
02 Jun 2003 288a New director appointed
14 Jan 2003 AA Accounts for a small company made up to 31 March 2002