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GHW DEVELOPMENTS LIMITED

Company number 00357776

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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 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Mar 2013 AD01 Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013
04 Feb 2013 CERTNM Company name changed graham (jute) LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2012-09-23
04 Feb 2013 CONNOT Change of name notice
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 October 2011
01 May 2012 CH03 Secretary's details changed for Charlotte Anne Woods on 1 May 2012
01 May 2012 CH01 Director's details changed for Charlotte Woods on 1 May 2012
01 May 2012 CH01 Director's details changed for Mr Robert Graham on 1 May 2012
01 May 2012 CH01 Director's details changed for Suzanne Herbert on 1 May 2012
01 May 2012 CH03 Secretary's details changed for Charlotte Anne Woods on 1 May 2012
06 Dec 2011 TM01 Termination of appointment of Marjorie Graham as a director
06 Dec 2011 TM01 Termination of appointment of Anthony Graham as a director
24 Nov 2011 AP03 Appointment of Charlotte Anne Woods as a secretary
24 Nov 2011 TM02 Termination of appointment of Marjorie Graham as a secretary
15 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Robert Graham on 17 September 2010
21 Oct 2010 CH01 Director's details changed for Charlotte Woods on 17 September 2010
21 Oct 2010 CH01 Director's details changed for Mr Anthony Sidney Graham on 29 January 2010
21 Oct 2010 CH01 Director's details changed for Suzanne Herbert on 17 September 2010
21 Oct 2010 CH01 Director's details changed for Mrs Marjorie Alice Graham on 29 January 2010
21 Oct 2010 CH03 Secretary's details changed for Mrs Marjorie Alice Graham on 29 January 2010
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009