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GHOST LIMITED

Company number 01787035

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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)
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 287 Registered office changed on 05/01/06 from: 263 kensal road london W10 5DB
07 Oct 2005 AA Full accounts made up to 31 May 2005
21 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Nov 2004 AA Full accounts made up to 31 May 2004
12 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Oct 2003 AA Full accounts made up to 31 May 2003
21 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 May 2002
27 Dec 2001 363s Return made up to 31/12/01; full list of members
07 Nov 2001 AA Full accounts made up to 31 May 2001
11 May 2001 288b Director resigned
21 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Dec 2000 AA Full accounts made up to 31 May 2000
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 363s Return made up to 31/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 May 1999
02 Jul 1999 395 Particulars of mortgage/charge
17 Dec 1998 363s Return made up to 31/12/98; full list of members
14 Sep 1998 AA Full accounts made up to 31 May 1998
20 May 1998 288b Director resigned
16 Jan 1998 AA Full accounts made up to 31 May 1997
11 Jan 1998 363s Return made up to 31/12/97; no change of members
17 Jan 1997 AA Full accounts made up to 31 May 1996
22 Dec 1996 363s Return made up to 31/12/96; no change of members