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GOLDHIRE LIMITED

Company number 01843625

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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)
09 Oct 2013 CH01 Director's details changed for Mr James Robin Alexander on 24 September 2013
22 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
26 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
27 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 101.00
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
02 Mar 2010 SH08 Change of share class name or designation
02 Mar 2010 SH02 Sub-division of shares on 5 February 2010
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 CH01 Director's details changed for Kirsty Cocker on 20 October 2009
20 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Jan 2009 AA Full accounts made up to 30 June 2008
23 Oct 2008 363a Return made up to 25/09/08; full list of members
06 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
22 Oct 2007 363a Return made up to 25/09/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 25/09/06; full list of members
20 Oct 2006 288c Director's particulars changed
22 Mar 2006 AA Full accounts made up to 31 December 2005
06 Dec 2005 363s Return made up to 25/09/05; full list of members