GOLD HILL (BREAD HOUSE) LIMITED

Company number 01313353

Date	Type	Description	View / Download
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(6 pages)
30 Jul 2014	AD01	Registered office address changed from 8, Market Place, Chalfont St Peter, Buckinghamshir Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EA England to 8 Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EA on 30 July 2014	(1 page)
15 May 2014	TM01	Termination of appointment of John Newman as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Brian Mccarthy as a director	(1 page)
09 May 2014	AP01	Appointment of Mrs Jane Margaret Owen as a director	(2 pages)
09 May 2014	AP01	Appointment of Mr Christopher Coffey as a director	(2 pages)
08 May 2014	AP03	Appointment of Mr James Edward Simmons as a secretary	(2 pages)
08 May 2014	TM02	Termination of appointment of Brian Mccarthy as a secretary	(1 page)
08 May 2014	AP01	Appointment of Mr James Edward Simmons as a director	(2 pages)
28 Apr 2014	AD01	Registered office address changed from 9 Market Place Chalfont St Peter Buckinghamshire SL9 9EA on 28 April 2014	(1 page)
21 Mar 2014	CERTNM	Company name changed gold hill (myrtle tree) LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-11	(2 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AP01	Appointment of Mr John Anthony Newman as a director	(3 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Oct 2010	TM02	Termination of appointment of George Mcculloch as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of George Mcculloch as a director	(2 pages)
08 Oct 2010	AP03	Appointment of Brian Mccarthy as a secretary	(3 pages)
01 Oct 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)