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GOLD HILL (BREAD HOUSE) LIMITED

Company number 01313353

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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)
08 Oct 2010 AP03 Appointment of Brian Mccarthy as a secretary
01 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Brian Richard John Mccarthy on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Dr George Alec Mcculloch on 1 January 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 30/06/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 30/06/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 30/06/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363a Return made up to 30/06/06; full list of members
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
04 Oct 2005 363s Return made up to 30/06/05; full list of members
21 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
06 Sep 2004 363a Return made up to 30/06/04; full list of members
06 Sep 2004 353 Location of register of members
06 Sep 2004 325 Location of register of directors' interests
06 Sep 2004 190 Location of debenture register
17 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
22 Aug 2003 363a Return made up to 30/06/03; full list of members
20 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
08 Sep 2002 363a Return made up to 30/06/02; full list of members
15 Jan 2002 AA Total exemption full accounts made up to 31 March 2001