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AVGOLD (U.K.) LIMITED

Company number 03249858

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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)
24 Dec 1998 287 Registered office changed on 24/12/98 from: 33 davies street london W1Y 1FN
24 Dec 1998 288b Director resigned
24 Dec 1998 288b Director resigned
24 Dec 1998 288b Secretary resigned
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New secretary appointed;new director appointed
22 Sep 1998 AA Accounts made up to 30 June 1998
22 Sep 1998 363s Return made up to 16/09/98; no change of members
05 Mar 1998 AA Accounts made up to 30 June 1997
30 Sep 1997 363s Return made up to 16/09/97; full list of members
30 Dec 1996 CERTNM Company name changed avgold LIMITED\certificate issued on 30/12/96
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288b Director resigned
16 Oct 1996 288b Director resigned
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New secretary appointed
16 Oct 1996 287 Registered office changed on 16/10/96 from: 35 basinghall street london EC2V 5DB
16 Oct 1996 225 Accounting reference date shortened from 30/09/97 to 30/06/97
14 Oct 1996 CERTNM Company name changed trushelfco (no.2185) LIMITED\certificate issued on 15/10/96
10 Oct 1996 MA Memorandum and Articles of Association
16 Sep 1996 NEWINC Incorporation