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GOLD CREST MOTORS LIMITED

Company number 01368591

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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)
19 Dec 2013 TM01 Termination of appointment of Lynn Oreilly as a director
19 Dec 2013 TM01 Termination of appointment of Vincent O'reilly as a director
19 Dec 2013 TM01 Termination of appointment of Peter O'reilly as a director
19 Dec 2013 TM02 Termination of appointment of Peter O'reilly as a secretary
19 Dec 2013 AP01 Appointment of Mr Timothy Carlbert Carty as a director
19 Dec 2013 AP01 Appointment of Mr Steven Neil Hodges as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 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 2013-07-01
01 Jul 2013 AP03 Appointment of Mr Peter James O'reilly as a secretary
01 Jul 2013 TM02 Termination of appointment of Helen O'reilly as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Peter Williams on 30 June 2010
18 Aug 2010 CH01 Director's details changed for Margaret Ann Williams on 30 June 2010
18 Aug 2010 CH01 Director's details changed for Lynn Oreilly on 30 June 2010
18 Aug 2010 CH01 Director's details changed for Peter James O'reilly on 30 June 2010
18 Aug 2010 CH01 Director's details changed for Vincent O'reilly on 30 June 2010
18 Aug 2010 CH01 Director's details changed for Anne O'reilly on 30 June 2010
18 Aug 2010 CH01 Director's details changed for Andrew John O'reilly on 30 June 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009