H.GOLDIE & CO.,LIMITED

Company number 00452719

Date	Type	Description	View / Download
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(8 pages)
21 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
04 Sep 2009	363a	Return made up to 12/08/09; full list of members	(7 pages)
27 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
25 Aug 2009	288a	Secretary appointed carol miller	(2 pages)
24 Aug 2009	288b	Appointment terminated secretary janice white	(1 page)
29 Jul 2009	288b	Appointment terminated director vivia crump	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
30 Dec 2008	288b	Appointment terminated director daphne bremer-goldie	(1 page)
08 Sep 2008	363a	Return made up to 12/08/08; full list of members	(8 pages)
27 Dec 2007	288a	New director appointed	(2 pages)
04 Oct 2007	363a	Return made up to 12/08/07; full list of members	(5 pages)
21 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
14 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Sep 2006	363a	Return made up to 12/08/06; full list of members	(5 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
16 Sep 2005	363a	Return made up to 12/08/05; full list of members	(5 pages)
05 Aug 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
09 Sep 2004	363a	Return made up to 12/08/04; full list of members	(10 pages)
09 Sep 2004	190	Location of debenture register	(1 page)
09 Sep 2004	353	Location of register of members	(1 page)