- Company Overview for THE GOLDEN GATE PRODUCTION COMPANY LIMITED (04329763)
- Filing history for THE GOLDEN GATE PRODUCTION COMPANY LIMITED (04329763)
- People for THE GOLDEN GATE PRODUCTION COMPANY LIMITED (04329763)
- Charges for THE GOLDEN GATE PRODUCTION COMPANY LIMITED (04329763)
- More for THE GOLDEN GATE PRODUCTION COMPANY LIMITED (04329763)
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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21 Jul 2016 | AP03 | Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 | |
08 Jul 2016 | TM02 | Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
18 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
13 May 2014 | MR01 |
Registration of charge 043297630003
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25 Feb 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Mar 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
04 May 2012 | AR01 | Annual return made up to 6 January 2012 | |
07 Feb 2012 | TM02 | Termination of appointment of Brett Reynolds as a secretary | |
07 Feb 2012 | AP01 | Appointment of Mr Ian Geoffrey Harvey Leggett as a director | |
07 Feb 2012 | AP03 | Appointment of Ian Geoffrey Harvey Leggett as a secretary | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jan 2011 | AR01 | Annual return made up to 6 January 2011 | |
17 Jan 2011 | AA01 | Previous accounting period extended from 31 August 2010 to 31 December 2010 | |
31 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
15 Dec 2009 | AP01 | Appointment of James Alexander Tye as a director | |
07 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Dec 2009 | AP03 | Appointment of Brett Wilson Reynolds as a secretary |