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GREAT HEAD HOUSE ESTATES LIMITED

Company number 01645885

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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)
08 Aug 2008 363a Return made up to 31/05/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from, ian simpson & co, royal london house 196 deansgate, manchester, lancashire, M3 3WF
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Jun 2007 363s Return made up to 31/05/07; full list of members
11 Dec 2006 123 Nc inc already adjusted 17/10/06
08 Nov 2006 88(2)R Ad 17/10/06--------- £ si 1000000@1=1000000 £ ic 100000/1100000
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Jun 2006 363s Return made up to 31/05/06; full list of members
20 Jul 2005 363s Return made up to 31/05/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Jul 2004 AA Accounts for a small company made up to 31 August 2003
28 May 2004 363s Return made up to 31/05/04; full list of members
16 Jul 2003 AA Full accounts made up to 31 August 2002
12 Jun 2003 363s Return made up to 31/05/03; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Jun 2002 363s Return made up to 31/05/02; full list of members
03 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
06 Jun 2001 363s Return made up to 31/05/01; full list of members
28 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/00
20 Jun 2000 AA Accounts for a small company made up to 31 August 1999
14 Jan 2000 395 Particulars of mortgage/charge