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GHI 789 LIMITED

Company number 00898213

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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)
28 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mrs Alison Doyle on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Sally Pulvertaft on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Miss Alison Doyle on 28 October 2009
21 Jul 2009 288a Secretary appointed alison doyle
21 Jul 2009 288b Appointment Terminated Secretary stephen lake
21 Jul 2009 287 Registered office changed on 21/07/2009 from cheriton house north way andover hampshire SP10 5BE
30 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
30 Mar 2009 AA Full accounts made up to 30 June 2008
15 Nov 2008 288c Director's Change of Particulars / alison reid / 13/11/2008 / Title was: , now: miss; Surname was: reid, now: doyle
23 Oct 2008 363a Return made up to 11/10/08; full list of members
22 Oct 2008 288c Director's Change of Particulars / alison reid / 01/10/2007 / HouseName/Number was: , now: 99; Street was: 32 loch ranza court, now: carfin street; Post Code was: ML1 4FJ, now: ML1 4JN; Country was: , now: scotland
23 Jun 2008 288b Appointment Terminated Director thomas davy
02 Apr 2008 288b Appointment Terminated Secretary alison reid
02 Apr 2008 288a Secretary appointed stephen lake
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
06 Nov 2007 363s Return made up to 11/10/07; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
05 Sep 2007 287 Registered office changed on 05/09/07 from: first floor the quadrangle 180 wardour street london W1A 4YG
28 Jun 2007 288a New director appointed
28 Jun 2007 288b Director resigned
16 Nov 2006 363a Return made up to 11/10/06; full list of members
16 Nov 2006 288c Director's particulars changed