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GGHII LIMITED

Company number 03936658

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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)
28 Mar 2002 AA Full accounts made up to 30 September 2001
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Director resigned
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New secretary appointed
01 May 2001 AA Full accounts made up to 30 September 2000
06 Apr 2001 363a Return made up to 28/02/01; full list of members
04 Apr 2001 288c Director's particulars changed
04 Apr 2001 288c Director's particulars changed
29 Mar 2001 288a New director appointed
15 Feb 2001 288a New director appointed
30 Jan 2001 88(2)R Ad 22/01/01--------- £ si 117300010@1=117300010 £ ic 127548998/244849008
30 Jan 2001 123 Nc inc already adjusted 22/01/01
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
07 Dec 2000 288a New director appointed
30 Oct 2000 288c Director's particulars changed
13 Oct 2000 288a New director appointed
19 Sep 2000 MEM/ARTS Memorandum and Articles of Association
25 Aug 2000 88(2)R Ad 10/03/00--------- £ si 49998@1=49998 £ ic 127499000/127548998
21 Aug 2000 SA Statement of affairs
21 Aug 2000 88(2)R Ad 17/04/00--------- £ si 901040@1=901040 £ ic 126597960/127499000