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GHAI & CO. LIMITED

Company number 04590880

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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)
03 Apr 2006 AA Total exemption small company accounts made up to 30 November 2004
30 Mar 2006 395 Particulars of mortgage/charge
21 Nov 2005 363a Return made up to 14/11/05; full list of members
03 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
19 Nov 2004 363s Return made up to 14/11/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2004 88(2)R Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
30 Aug 2003 287 Registered office changed on 30/08/03 from: 60-66 the broadway southall middlesex UB1 1QB
07 Dec 2002 288a New secretary appointed
07 Dec 2002 288b Secretary resigned
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288a New director appointed
29 Nov 2002 288b Director resigned
29 Nov 2002 288b Secretary resigned
29 Nov 2002 287 Registered office changed on 29/11/02 from: 88A tooley street london bridge london SE1 2TF
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 NEWINC Incorporation