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GOLDSMITHS LIMITED

Company number 03729804

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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)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Aug 2007	CERTNM	Company name changed aurum group LIMITED\certificate issued on 22/08/07	View PDF Company name changed aurum group LIMITED\certificate issued on 22/08/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jun 2007	CERTNM	Company name changed ghostsmild LIMITED\certificate issued on 01/06/07	View PDF Company name changed ghostsmild LIMITED\certificate issued on 01/06/07 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jan 2007	AA	Full accounts made up to 28 January 2006	View PDF Full accounts made up to 28 January 2006 - link opens in a new window - 11 pages (11 pages)
20 Nov 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT	View PDF Registered office changed on 20/11/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT - link opens in a new window - 1 page (1 page)
05 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2006	287	Registered office changed on 05/10/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT	View PDF Registered office changed on 05/10/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT - link opens in a new window - 1 page (1 page)
10 Oct 2005	363a	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Full accounts made up to 29 January 2005	View PDF Full accounts made up to 29 January 2005 - link opens in a new window - 13 pages (13 pages)
19 Oct 2004	CERTNM	Company name changed goldsmiths group LIMITED\certificate issued on 19/10/04	View PDF Company name changed goldsmiths group LIMITED\certificate issued on 19/10/04 - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 29 pages (29 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)

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GOLDSMITHS LIMITED

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