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GOLDICOTE HALL (MANAGEMENT) LIMITED

Company number 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)
13 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 17
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
  • GBP 17
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