- Company Overview for GH NEWHAM LIMITED (03979811)
- Filing history for GH NEWHAM LIMITED (03979811)
- People for GH NEWHAM LIMITED (03979811)
- Charges for GH NEWHAM LIMITED (03979811)
- More for GH NEWHAM LIMITED (03979811)
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) |
---|---|---|---|
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
06 May 2011 | AD01 | Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 6 May 2011 | |
13 Oct 2010 | AP01 | Appointment of Mr Andrew David Clapp as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Laurence Clarke as a director | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jun 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
29 Jun 2010 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 | |
28 Jun 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 | |
11 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Jul 2009 | 363a | Return made up to 25/04/09; no change 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 | |
06 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
21 Oct 2008 | 363a | Return made up to 25/04/08; full list of members; amend | |
21 Oct 2008 | 288c | Director's change of particulars / john mcdonagh / 18/07/2007 | |
22 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
15 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 |