GOLDICOTE HALL (MANAGEMENT) LIMITED
Company number 03811772
- Company Overview for GOLDICOTE HALL (MANAGEMENT) LIMITED (03811772)
- Filing history for GOLDICOTE HALL (MANAGEMENT) LIMITED (03811772)
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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) |
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13 Aug 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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11 Dec 2012 | AP03 | Appointment of Mr Ian Calderhead as a secretary | |
11 Dec 2012 | TM02 | Termination of appointment of John Jackson as a secretary | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
16 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
01 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 4 April 2011
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04 Feb 2011 | AP03 | Appointment of Dr John Jackson as a secretary | |
02 Feb 2011 | TM02 | Termination of appointment of Ian Calderhead as a secretary | |
25 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
03 Nov 2010 | CH01 | Director's details changed for George Warwicker on 1 October 2009 | |
23 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 22 July 2009 with full list of shareholders | |
07 Oct 2009 | AP01 | Appointment of George Warwicker as a director | |
30 Sep 2009 | 288a | Director appointed ian calderhead | |
30 Sep 2009 | 288b | Appointment terminated director michael clarke | |
30 Sep 2009 | 288b | Appointment terminated director john jackson | |
28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from 12 palace yard mews bath BA1 2NH | |
04 Jun 2009 | 288b | Appointment terminated director and secretary paul baines | |
04 Jun 2009 | 288a | Director appointed john jackson | |
04 Jun 2009 | 288a | Director appointed michael clarke | |
04 Jun 2009 | 288b | Appointment terminated director lisa hann | |
04 Jun 2009 | 288a | Secretary appointed ian calderhead |