GH NEWHAM HOLDINGS LIMITED

Company number 03748050

Date	Type	Description	View / Download
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 20,500	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
01 Mar 2013	CH01	Director's details changed for Mr Richard David Hoile on 28 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
03 May 2011	AD01	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 3 May 2011	(1 page)
13 Oct 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)