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G.H.B. (HOLDING) LIMITED

Company number 01293337

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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)
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
24 Oct 2002 363s Return made up to 30/09/02; full list of members
06 Aug 2002 288b Director resigned
04 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
31 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Full group accounts made up to 30 April 2000
11 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Full group accounts made up to 30 April 1999
29 Dec 1999 288b Director resigned
29 Dec 1999 288a New director appointed
20 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/99
23 Feb 1999 AA Full group accounts made up to 30 April 1998
26 Oct 1998 363s Return made up to 30/09/98; full list of members
03 Jul 1998 395 Particulars of mortgage/charge
02 Mar 1998 AA Full group accounts made up to 30 April 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 395 Particulars of mortgage/charge
17 Feb 1997 AA Full group accounts made up to 30 April 1996
10 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 1996 MEM/ARTS Memorandum and Articles of Association