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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
04 Dec 2009 TM02 Termination of appointment of Catherine Howell Thomas as a secretary
04 Dec 2009 TM01 Termination of appointment of Catherine Howell Thomas as a director
04 Dec 2009 TM01 Termination of appointment of Richard Howell Thomas as a director
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
19 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Dec 2007 363a Return made up to 27/11/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Nov 2006 363a Return made up to 27/11/06; full list of members
27 Sep 2006 88(2)R Ad 30/08/06--------- £ si 10000@1=10000 £ ic 100/10100
15 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 123 £ nc 1000/100000 30/08/06
03 May 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 363a Return made up to 27/11/05; full list of members
17 Jan 2006 353 Location of register of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: eldo house kempson way bury st. Edmunds suffolk IP32 7AR
09 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 395 Particulars of mortgage/charge
01 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003