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NORTHUMBERLAND GOLDSMITHS LIMITED

Company number 04090184

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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)
13 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AP01 Appointment of Matthew Norman Smith as a director
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Kenneth Benn Smith on 13 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Kenneth Benn Smith on 1 November 2002
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 13/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Apr 2008 288a Director appointed mr kenneth benn smith
31 Mar 2008 288b Appointment terminated director andrew smith
12 Feb 2008 288b Director resigned
11 Jan 2008 363a Return made up to 13/10/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Oct 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2006 363s Return made up to 13/10/05; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Jan 2005 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/05
24 Jan 2005 288a New secretary appointed