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BOURTON-ON-THE-WATER GOLDSMITHS LIMITED

Company number 03487799

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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)
21 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Mar 2014 MR01 Registration of charge 034877990003
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a small company made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Richard Jeremy Ellis as a director
28 Sep 2010 AA Accounts for a small company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Michael George Ernest Mellor on 2 January 2010
20 Oct 2009 AA Accounts for a small company made up to 31 January 2009
24 Mar 2009 363a Return made up to 02/01/09; full list of members
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
29 Sep 2008 287 Registered office changed on 29/09/2008 from 114 high street witney oxfordshire OX28 6HT
29 Sep 2008 288b Appointment terminated secretary alan morgan
29 Sep 2008 288b Appointment terminated director sue hubbard
29 Sep 2008 288b Appointment terminated director roy hubbard
29 Sep 2008 288a Director appointed michael george earnest mellor
29 Sep 2008 288a Director appointed william miles kruger mann