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GHLM TRADING LIMITED

Company number 04313825

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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)
13 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
13 Sep 2005 88(2)R Ad 08/08/05--------- £ si 999900@1=999900 £ ic 100/1000000
06 Apr 2005 123 Nc inc already adjusted 07/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 363s Return made up to 31/10/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2003 363s Return made up to 31/10/03; full list of members
09 Oct 2003 288b Director resigned
31 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Jul 2003 88(2)R Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
18 Feb 2003 363s Return made up to 31/10/02; full list of members
04 Jul 2002 287 Registered office changed on 04/07/02 from: 120 east road london N1 6AA
06 Dec 2001 225 Accounting reference date extended from 31/10/02 to 30/04/03
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
31 Oct 2001 NEWINC Incorporation