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G4H LIMITED

Company number 04300016

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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)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
02 Nov 2006	363s	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
21 Oct 2005	363s	Return made up to 05/10/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Nov 2004	363s	Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: hanover house 14 hanover square london W1S 1HP	View PDF Registered office changed on 27/09/04 from: hanover house 14 hanover square london W1S 1HP - link opens in a new window - 1 page (1 page)
27 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	122	S-div 02/04/04	View PDF S-div 02/04/04 - link opens in a new window - 1 page (1 page)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/04/04
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Nov 2003	363a	Return made up to 05/10/03; full list of members	View PDF Return made up to 05/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
14 Feb 2003	363s	Return made up to 05/10/02; full list of members	View PDF Return made up to 05/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2002	88(2)R	Ad 01/02/02--------- £ si 500@1=500 £ ic 1000/1500	View PDF Ad 01/02/02--------- £ si 500@1=500 £ ic 1000/1500 - link opens in a new window - 2 pages (2 pages)
17 May 2002	123	Nc inc already adjusted 01/02/02	View PDF Nc inc already adjusted 01/02/02 - link opens in a new window - 1 page (1 page)
17 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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G4H LIMITED

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