GH NEWHAM HOLDINGS LIMITED

Company number 03748050

Date	Type	Description	View / Download
06 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
16 Sep 2005	288a	New secretary appointed	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: c/o noble group limitedy 5TH floor 120 old broad street london EC2N 1AR	(1 page)
09 Sep 2005	88(2)R	Ad 15/12/04--------- £ si 5500@1	(2 pages)
26 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
12 Apr 2005	363a	Return made up to 08/04/05; full list of members	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
03 Aug 2004	288a	New director appointed	(3 pages)
03 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New director appointed	(3 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: c/o noble & company LIMITED 4TH floor 1 fredericks place london EC2R 8AB	(1 page)
19 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	287	Registered office changed on 28/04/03 from: 62 duchy road harrogate north yorkshire HG1 2EZ	(1 page)
28 Apr 2003	363s	Return made up to 08/04/03; full list of members	(8 pages)