Golden Pheasant Restaurant Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01375864
Record last updated Saturday, March 7, 2020 3:12:34 AM UTC
Official Address Jubilee House Second Avenue Branston
There are 372 companies registered at this street
Locality Branston
Region Staffordshire, England
Postal Code DE142WF
Sector Licenced restaurants

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 7, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 23, 2013 Annual return Annual return
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 1, 2010 Annual return Annual return
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 1375... Change of particulars for director 1375...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1375... Change of particulars for director 1375...
Registry Sep 1, 2009 Annual return Annual return
Registry Apr 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Annual return Annual return
Registry Aug 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Memorandum of association Memorandum of association
Registry Dec 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 6, 2006 Annual return Annual return
Registry Oct 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Resignation of a director 1375... Resignation of a director 1375...
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a director 1375... Appointment of a director 1375...
Registry Aug 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 4, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2004 Annual return Annual return
Financials Feb 13, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Jul 5, 2003 Appointment of a secretary Appointment of a secretary
Registry May 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1375... Declaration of satisfaction in full or in part of a mortgage or charge 1375...
Financials May 13, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Appointment of a director Appointment of a director
Registry Oct 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 20, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2000 Annual return Annual return
Registry Aug 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2000 Particulars of a mortgage or charge 1375... Particulars of a mortgage or charge 1375...
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 21, 2000 Resignation of a director 1375... Resignation of a director 1375...
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Aug 16, 2000 Appointment of a director 1375... Appointment of a director 1375...
Registry Jul 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1375... Declaration of satisfaction in full or in part of a mortgage or charge 1375...
Registry Jul 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1375... Declaration of satisfaction in full or in part of a mortgage or charge 1375...
Registry Oct 21, 1999 Annual return Annual return
Financials Sep 13, 1999 Annual accounts Annual accounts
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