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GEORGIAN HOUSE DEVELOPMENTS LIMITED

Company number 03468431

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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)
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 16
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 200,200
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amount of auth share cap be removed/contract 23/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 12
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
09 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Stephen Anthony Chalcraft on 16 November 2009
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008