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G P H L LIMITED

Company number 04395031

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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 Sep 2009 288b Appointment terminated secretary rebecca dewhurst
21 Jul 2009 288a Director appointed mrs catherine ann bateman
23 Apr 2009 363a Return made up to 14/03/09; full list of members
20 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed gary peter dewhurst
30 Apr 2008 363a Return made up to 14/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / david roberts / 10/10/2007
17 Jan 2008 288b Secretary resigned
26 Nov 2007 288b Director resigned
11 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
05 Jun 2007 363a Return made up to 14/03/07; full list of members
05 Jun 2007 353 Location of register of members
26 Apr 2007 288a New director appointed
23 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 AA Full accounts made up to 31 December 2004
31 May 2006 AA Full accounts made up to 31 December 2005
30 May 2006 288b Director resigned
10 May 2006 288b Director resigned
26 Apr 2006 363a Return made up to 14/03/06; full list of members
24 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed