- Company Overview for GH NEWHAM HOLDINGS LIMITED (03748050)
- Filing history for GH NEWHAM HOLDINGS LIMITED (03748050)
- People for GH NEWHAM HOLDINGS LIMITED (03748050)
- Charges for GH NEWHAM HOLDINGS LIMITED (03748050)
- More for GH NEWHAM HOLDINGS LIMITED (03748050)
| 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) |
|---|---|---|---|
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 May 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 12 May 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 7 April 2010 | |
| 12 May 2010 | CH02 | Director's details changed for Biif Corporate Services Limited on 7 April 2010 | |
| 06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Jun 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 22 May 2009 | 288a | Director appointed laurence clarke | |
| 18 May 2009 | 288b | Appointment terminated director michael ryan | |
| 18 May 2009 | 288a | Director appointed biif corporate services LIMITED | |
| 16 May 2009 | 288b | Appointment terminated director john mcdonagh | |
| 07 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES | |
| 04 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 31 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 15 May 2008 | 288c | Secretary's change of particulars michael joseph ryan logged form | |
| 09 May 2008 | 288c | Director's change of particulars / michael ryan / 29/04/2008 | |
| 10 Apr 2008 | 363a | Return made up to 08/04/08; full list of members | |
| 10 Apr 2008 | 288c | Director's change of particulars / john mcdonagh / 17/07/2007 | |
| 06 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
| 01 Jun 2007 | 88(2)R | Ad 31/03/05-31/03/05 £ si 5500@1=5500 | |
| 30 Apr 2007 | 363a | Return made up to 08/04/07; full list of members | |
| 07 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 04 Jan 2007 | 88(2)R | Ad 23/12/05--------- £ si 5500@1=5500 | |
| 08 May 2006 | 288a | New director appointed | |
| 04 May 2006 | 363a | Return made up to 08/04/06; full list of members |