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THE GOLD ROSE MAT LIMITED

Company number 07988376

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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)
12 Oct 2015 TM01 Termination of appointment of Stephen John Wicks as a director on 30 September 2015
12 Oct 2015 TM01 Termination of appointment of Timothy John Lake as a director on 30 September 2015
12 Oct 2015 AD01 Registered office address changed from The Westgate School Cippenham Lane Slough Berkshire SL1 5AH to Cippenham Infant School Dennis Way Cippenham Slough Berkshire SL1 5JP on 12 October 2015
22 Sep 2015 TM01 Termination of appointment of Gary John Roche as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Angela Dawn Carr as a director on 22 September 2015
02 Sep 2015 TM01 Termination of appointment of Edward John Picton as a director on 31 August 2015
02 Sep 2015 TM01 Termination of appointment of Darren Nicholas as a director on 31 August 2015
28 Jul 2015 TM01 Termination of appointment of Edward Rance as a director on 28 July 2015
07 May 2015 AA Full accounts made up to 31 August 2014
23 Apr 2015 AP01 Appointment of Mrs Stephanie Holding as a director on 13 April 2015
23 Apr 2015 TM01 Termination of appointment of Rachel Louise Cross as a director on 12 April 2015
24 Mar 2015 AR01 Annual return made up to 13 March 2015 no member list
15 Dec 2014 AP01 Appointment of Mr Edward John Picton as a director on 15 December 2014
21 Mar 2014 AR01 Annual return made up to 13 March 2014 no member list
03 Mar 2014 TM01 Termination of appointment of Kenneth Pankiewicz as a director
08 Jan 2014 AP01 Appointment of Mr Stephen John Wicks as a director
08 Jan 2014 AP01 Appointment of Mr Pardip Singh Shoker as a director
10 Dec 2013 AA Full accounts made up to 31 August 2013
05 Dec 2013 AP01 Appointment of Mrs Angela Dawn Carr as a director
02 Dec 2013 AP01 Appointment of Mr Kenneth Brian Pankiewicz as a director
02 Dec 2013 AP01 Appointment of Mr Timothy John Lake as a director
23 Oct 2013 TM01 Termination of appointment of David Evans as a director
27 Sep 2013 AP01 Appointment of Darren Nicholas as a director
17 Sep 2013 TM01 Termination of appointment of Edward Picton as a director
17 Sep 2013 TM02 Termination of appointment of Sandra Mccarroll as a secretary