Philip Davies & Sons (Group) Limited

Company Name	Philip Davies & Sons (Group) Limited
Company Status	Dissolved
Company Number	03594777
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Goldauction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Keith Roe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Anthony Lavern Spencer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 September 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mr John Ashton Humphrey
Status	Closed
Appointed	17 December 2014(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Peter Jeffrey Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month after company formation)
Appointment Duration	14 years (resigned 24 August 2012)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ

Secretary Name	Mrs Amanda Elizabeth Davies
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ

Director Name	Malcolm John Good
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 24 August 2012)
Role	Auctioneer & Valuer
Country of Residence	England
Correspondence Address	206 Stapleford Lane Beeston Nottingham NG9 6GB

Director Name	Mr Peter William George Kearsley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2001)
Role	Valuer
Correspondence Address	53a Grange Road Sutton Surrey SM2 6SY

Director Name	Loreta Hall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(5 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Green Lane Chinley High Peak Derbyshire SK23 6BN

Secretary Name	Loreta Hall
Nationality	British
Status	Resigned
Appointed	27 October 1999(1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Green Lane Chinley High Peak Derbyshire SK23 6BN

Director Name	Kevin William Mc Andrew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 August 2012)
Role	Valuer
Country of Residence	England
Correspondence Address	24 Higgins House Whitmore Road London N1 5PR

Director Name	Stephen Robert Milner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiltern Drive Hale Altrincham Cheshire WA15 9PN

Director Name	Bob Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Nigel McDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Sarah Holmes
Status	Resigned
Appointed	24 August 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Contact

Website	pdsgroupauctioneers.co.uk

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Eddisons Commercial LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

24 August 2012	Delivered on: 4 September 2012 Satisfied on: 10 January 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 April 2010	Delivered on: 13 May 2010 Satisfied on: 3 August 2012 Persons entitled: Bridging Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under lease of 79 erskine street hulme manchester, 22, 24, 54 & 164 stretford road hulme manchester all for a term of 150 years see image for full details. Fully Satisfied

24 August 2012

Delivered on: 4 September 2012
Satisfied on: 10 January 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

30 April 2010

Delivered on: 13 May 2010
Satisfied on: 3 August 2012
Persons entitled: Bridging Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Under lease of 79 erskine street hulme manchester, 22, 24, 54 & 164 stretford road hulme manchester all for a term of 150 years see image for full details.
Fully Satisfied

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
7 December 2017	Application to strike the company off the register (3 pages)
7 December 2017	Application to strike the company off the register (3 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 1 (5 pages)
30 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2017	Solvency Statement dated 09/10/17 (1 page)
30 October 2017	Solvency Statement dated 09/10/17 (1 page)
30 October 2017	Statement by Directors (1 page)
30 October 2017	Statement of capital on 30 October 2017 GBP 1 (5 pages)
30 October 2017	Statement by Directors (1 page)
26 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
21 July 2016	Register inspection address has been changed to 340 Deansgate Deansgate Manchester M3 4LY (1 page)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
21 July 2016	Register inspection address has been changed to 340 Deansgate Deansgate Manchester M3 4LY (1 page)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
2 February 2016	Full accounts made up to 30 April 2015 (12 pages)
2 February 2016	Full accounts made up to 30 April 2015 (12 pages)
28 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (4 pages)
28 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (4 pages)
28 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (4 pages)
9 June 2015	Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014 (2 pages)
9 June 2015	Termination of appointment of Sarah Holmes as a secretary on 17 December 2014 (1 page)
9 June 2015	Appointment of Mr Anthony Lavern Spencer as a director on 17 December 2014 (2 pages)
9 June 2015	Termination of appointment of Nigel Mcdonald as a director on 17 December 2014 (1 page)
9 June 2015	Appointment of Mr Anthony Lavern Spencer as a director on 17 December 2014 (2 pages)
9 June 2015	Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014 (2 pages)
9 June 2015	Termination of appointment of Bob Hartley as a director on 17 December 2014 (1 page)
9 June 2015	Appointment of Mr Richard Keith Roe as a director on 17 December 2014 (2 pages)
9 June 2015	Appointment of Mr Richard Keith Roe as a director on 17 December 2014 (2 pages)
9 June 2015	Termination of appointment of Sarah Holmes as a secretary on 17 December 2014 (1 page)
9 June 2015	Termination of appointment of Bob Hartley as a director on 17 December 2014 (1 page)
9 June 2015	Termination of appointment of Nigel Mcdonald as a director on 17 December 2014 (1 page)
4 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
4 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
10 January 2015	Satisfaction of charge 2 in full (4 pages)
10 January 2015	Satisfaction of charge 2 in full (4 pages)
10 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
10 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5 (4 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5 (4 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5 (4 pages)
3 June 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
3 June 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
11 February 2014	Accounts for a small company made up to 31 July 2013 (14 pages)
11 February 2014	Accounts for a small company made up to 31 July 2013 (14 pages)
15 October 2013	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (4 pages)
15 October 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (4 pages)
15 October 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 October 2012	Previous accounting period extended from 31 May 2012 to 31 July 2012 (2 pages)
10 October 2012	Previous accounting period extended from 31 May 2012 to 31 July 2012 (2 pages)
11 September 2012	Appointment of Bob Hartley as a director (2 pages)
11 September 2012	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 11 September 2012 (1 page)
11 September 2012	Termination of appointment of Loreta Hall as a secretary (1 page)
11 September 2012	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
11 September 2012	Appointment of Bob Hartley as a director (2 pages)
11 September 2012	Termination of appointment of Loreta Hall as a secretary (1 page)
11 September 2012	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
11 September 2012	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 11 September 2012 (1 page)
10 September 2012	Termination of appointment of Loreta Hall as a secretary (1 page)
10 September 2012	Termination of appointment of Loreta Hall as a director (1 page)
10 September 2012	Termination of appointment of Malcolm Good as a director (1 page)
10 September 2012	Termination of appointment of Peter Davies as a director (1 page)
10 September 2012	Appointment of Mr Nigel Mcdonald as a director (2 pages)
10 September 2012	Termination of appointment of Loreta Hall as a secretary (1 page)
10 September 2012	Termination of appointment of Stephen Milner as a director (1 page)
10 September 2012	Termination of appointment of Stephen Milner as a director (1 page)
10 September 2012	Appointment of Mr Nigel Mcdonald as a director (2 pages)
10 September 2012	Appointment of Sarah Holmes as a secretary (1 page)
10 September 2012	Termination of appointment of Malcolm Good as a director (1 page)
10 September 2012	Termination of appointment of Kevin Mc Andrew as a director (1 page)
10 September 2012	Termination of appointment of Loreta Hall as a director (1 page)
10 September 2012	Appointment of Sarah Holmes as a secretary (1 page)
10 September 2012	Termination of appointment of Kevin Mc Andrew as a director (1 page)
10 September 2012	Termination of appointment of Peter Davies as a director (1 page)
4 September 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (8 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (8 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 December 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Kevin William Mc Andrew on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Malcolm John Good on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Robert Milner on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Robert Milner on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Loreta Hall on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Kevin William Mc Andrew on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Robert Milner on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Malcolm John Good on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Loreta Hall on 8 July 2010 (2 pages)
24 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Kevin William Mc Andrew on 8 July 2010 (2 pages)
24 August 2010	Director's details changed for Loreta Hall on 8 July 2010 (2 pages)
24 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Malcolm John Good on 8 July 2010 (2 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 September 2009	Return made up to 08/07/09; full list of members (5 pages)
7 September 2009	Return made up to 08/07/09; full list of members (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 July 2008	Return made up to 08/07/08; full list of members (5 pages)
28 July 2008	Return made up to 08/07/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 September 2007	Return made up to 08/07/07; full list of members (10 pages)
12 September 2007	Return made up to 08/07/07; full list of members (10 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 July 2006	Return made up to 08/07/06; full list of members (8 pages)
28 July 2006	Return made up to 08/07/06; full list of members (8 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 February 2006	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
2 February 2006	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
26 July 2005	Return made up to 08/07/05; full list of members (7 pages)
26 July 2005	Return made up to 08/07/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 July 2004	Return made up to 08/07/04; full list of members (7 pages)
19 July 2004	Return made up to 08/07/04; full list of members (7 pages)
6 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
8 July 2003	Return made up to 08/07/03; full list of members (7 pages)
8 July 2003	Return made up to 08/07/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 August 2002	Ad 10/07/02--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 August 2002	Ad 10/07/02--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
12 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
29 July 2001	Return made up to 08/07/01; full list of members (7 pages)
29 July 2001	Return made up to 08/07/01; full list of members (7 pages)
13 July 2001	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
13 July 2001	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
24 May 2001	Amended accounts made up to 31 October 2000 (4 pages)
24 May 2001	Amended accounts made up to 31 October 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
26 July 1999	Return made up to 08/07/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
26 July 1999	Return made up to 08/07/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
9 September 1998	Company name changed goldauction LIMITED\certificate issued on 10/09/98 (2 pages)
9 September 1998	Company name changed goldauction LIMITED\certificate issued on 10/09/98 (2 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
2 September 1998	Director resigned (1 page)
8 July 1998	Incorporation (18 pages)
8 July 1998	Incorporation (18 pages)