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G LIFE H LIMITED

Company number 00960516

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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)
22 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot shares & duty to avoid conflict of interest 24/06/2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 24/06/2013
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
28 Jun 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 CH03 Secretary's details changed for Mr Paul Shakespeare on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Roger Craine on 7 January 2010
04 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Oct 2009 288c Secretary's change of particulars / paul shakespeare / 25/09/2009
24 Sep 2009 288b Appointment terminated director jonathan yates
27 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288a Director appointed mr roger craine
08 Jan 2009 363a Return made up to 04/01/09; full list of members
04 Oct 2008 CERTNM Company name changed admin re uk LIMITED\certificate issued on 07/10/08
10 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP
03 Apr 2008 288a Secretary appointed paul shakespeare
02 Apr 2008 288b Appointment terminated secretary sarah lewis