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THE GOLDEN GATE PRODUCTION COMPANY LIMITED

Company number 04329763

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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)
04 Dec 2009	AP01	Appointment of Mr Brett Wilson Reynolds as a director	View PDF Appointment of Mr Brett Wilson Reynolds as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	TM02	Termination of appointment of Catherine Howell Thomas as a secretary	View PDF Termination of appointment of Catherine Howell Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Catherine Howell Thomas as a director	View PDF Termination of appointment of Catherine Howell Thomas as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Richard Howell Thomas as a director	View PDF Termination of appointment of Richard Howell Thomas as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AD01	Registered office address changed from the Publishing House 2 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 0QS on 4 December 2009	View PDF Registered office address changed from the Publishing House 2 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 0QS on 4 December 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
04 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
27 Nov 2006	363a	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 10000@1=10000 £ ic 100/10100	View PDF Ad 30/08/06--------- £ si 10000@1=10000 £ ic 100/10100 - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Sep 2006	123	£ nc 1000/100000 30/08/06	View PDF £ nc 1000/100000 30/08/06 - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
21 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: eldo house kempson way bury st. Edmunds suffolk IP32 7AR	View PDF Registered office changed on 16/12/05 from: eldo house kempson way bury st. Edmunds suffolk IP32 7AR - link opens in a new window - 1 page (1 page)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
10 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)

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