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J.G. GOLDSACK LIMITED

Company number 00822793

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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)
05 Jul 1995 287 Registered office changed on 05/07/95 from: old library chambers 21 chipper lane salisbury SP1 1BG
06 Mar 1995 363s Return made up to 15/12/94; full list of members
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06 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
06 Feb 1994 AA Full accounts made up to 31 March 1993
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24 Jan 1994 363s Return made up to 15/12/93; no change of members
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Request DocumentReturn made up to 15/12/93; no change of members
10 Jan 1993 363s Return made up to 15/12/92; no change of members
  • 363(287) ‐ Registered office changed on 10/01/93
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12 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Oct 1992 AA Full accounts made up to 31 March 1992
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05 Aug 1992 AUD Auditor's resignation
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10 Apr 1992 288 Director resigned
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17 Mar 1992 AA Full accounts made up to 31 March 1991
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16 Jan 1992 363b Return made up to 15/12/91; full list of members
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16 May 1991 363 Return made up to 31/12/90; full list of members
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13 May 1991 AA Full accounts made up to 31 March 1990
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1990 363 Return made up to 15/12/89; full list of members
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19 Apr 1990 AA Full accounts made up to 31 March 1989
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13 Oct 1989 395 Particulars of mortgage/charge
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11 Jul 1989 287 Registered office changed on 11/07/89 from: 51. High west st. Dorchester. Dorset.
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Request DocumentRegistered office changed on 11/07/89 from: 51. High west st. Dorchester. Dorset.
18 May 1989 AA Full accounts made up to 31 March 1988
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18 May 1989 363 Return made up to 31/12/88; full list of members
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02 Dec 1988 288 Director resigned
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22 Nov 1988 288 New director appointed
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12 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987