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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)
30 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: broughton house, threapwood, malpas, cheshire SY14 7AN
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288a New secretary appointed
08 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 395 Particulars of mortgage/charge
29 Mar 2005 363s Return made up to 14/03/05; full list of members
28 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
16 Sep 2004 AA Full accounts made up to 30 November 2003
14 Jun 2004 122 £ ic 476741/390741 30/04/04 £ sr 86000@1=86000
10 Jun 2004 288c Director's particulars changed
13 Mar 2004 363s Return made up to 14/03/04; full list of members
10 Feb 2004 287 Registered office changed on 10/02/04 from: 5/7 grosvenor court, foregate street, chester, cheshire CH1 1HG
10 Dec 2003 122 £ ic 594900/528320 14/11/03 £ sr 66580@1=66580
27 Nov 2003 353 Location of register of members
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
28 Aug 2003 122 £ ic 661480/594900 30/04/03 £ sr 66580@1=66580
27 Aug 2003 SA Statement of affairs
27 Aug 2003 88(2)R Ad 28/06/03--------- £ si 661478@1=661478 £ ic 2/661480
29 Jul 2003 88(2)R Ad 28/06/02--------- £ si 15001@1
09 Jul 2003 AA Full accounts made up to 30 November 2002
28 Apr 2003 363s Return made up to 14/03/03; full list of members
22 Apr 2003 288c Secretary's particulars changed