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GOLDEN PHEASANT RESTAURANT LIMITED

Company number 01375864

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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)
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned;director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 AA Full accounts made up to 2 October 2005
29 Sep 2005 363s Return made up to 30/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 25 September 2004
12 Apr 2005 288b Director resigned
04 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
01 Apr 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 30/08/04; full list of members
13 Feb 2004 AA Full accounts made up to 27 September 2003
10 Dec 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary resigned
25 Nov 2003 288a New director appointed
24 Oct 2003 288b Director resigned
05 Jul 2003 288a New secretary appointed
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 AA Full accounts made up to 28 September 2002
09 May 2003 395 Particulars of mortgage/charge
25 Oct 2002 363s Return made up to 30/08/02; full list of members
03 Aug 2002 AA Full accounts made up to 29 September 2001