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GH NORTH NORTHAMPTON LIMITED

Company number 04492851

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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)
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288b Secretary resigned
22 Feb 2006 395 Particulars of mortgage/charge
16 Sep 2005 225 Accounting reference date shortened from 31/08/05 to 31/05/05
16 Aug 2005 363s Return made up to 23/07/05; full list of members
27 May 2005 AA Full accounts made up to 31 August 2004
03 Aug 2004 363s Return made up to 23/07/04; full list of members
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Unsecured loan 01/04/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 88(2)R Ad 01/04/04--------- £ si 4998@1=4998 £ ic 2/5000
07 Apr 2004 395 Particulars of mortgage/charge
18 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
23 Jan 2004 288a New director appointed
29 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
27 Aug 2003 363s Return made up to 23/07/03; full list of members
11 Sep 2002 225 Accounting reference date extended from 31/07/03 to 31/08/03
11 Sep 2002 88(2)R Ad 05/09/02--------- £ si 1@1=1 £ ic 1/2
31 Jul 2002 288b Secretary resigned
23 Jul 2002 NEWINC Incorporation