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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)
04 Oct 1999 288b Director resigned
04 Oct 1999 288b Secretary resigned;director resigned
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288b Secretary resigned
04 Oct 1999 287 Registered office changed on 04/10/99 from: 12 gough square london EC4A 3DE
24 Aug 1999 AA Full accounts made up to 31 October 1998
23 Mar 1999 AA Full accounts made up to 31 October 1997
26 Nov 1998 363a Return made up to 11/10/98; full list of members
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed
05 Aug 1998 225 Accounting reference date shortened from 31/12/97 to 31/10/97
05 Feb 1998 363a Return made up to 11/10/97; full list of members
11 Dec 1997 363a Return made up to 15/02/97; full list of members
25 Nov 1997 AA Full accounts made up to 31 December 1996
28 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
19 Nov 1996 363s Return made up to 11/10/96; full list of members
19 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/09/96
15 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/09/96
02 Aug 1996 288 New secretary appointed
27 Jun 1996 288 New secretary appointed;new director appointed
11 Apr 1996 288 New director appointed