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GHBC LIMITED

Company number 02619094

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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)
07 Jul 2006 363s Return made up to 11/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
28 Dec 2005 AA Full accounts made up to 30 September 2005
28 Jun 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 AA Accounts for a small company made up to 30 September 2004
17 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2004 AA Accounts for a small company made up to 30 September 2003
16 Jun 2003 363s Return made up to 11/06/03; full list of members
04 Mar 2003 AA Full accounts made up to 30 September 2002
28 Nov 2002 169 £ ic 2000/1790 07/11/02 £ sr 210@1=210
28 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 287 Registered office changed on 03/10/02 from: the courtyard high street chobham surrey.GU24 8AF
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
17 Jul 2002 395 Particulars of mortgage/charge
25 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 CERTNM Company name changed godbold hadden LIMITED\certificate issued on 27/02/02
10 Aug 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
28 Mar 2001 288b Secretary resigned
27 Mar 2001 288a New secretary appointed