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G&H PROPERTY HOLDINGS LIMITED

Company number 04649035

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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)
24 Aug 2009 288b Appointment terminated secretary paul heal
24 Aug 2009 288a Secretary appointed mr andrew boteler
24 Aug 2009 288a Director appointed mr andrew boteler
21 Apr 2009 288a Secretary appointed mr paul bentley heal
21 Apr 2009 288b Appointment terminated secretary peter quinn
21 Apr 2009 288b Appointment terminated director peter quinn
16 Apr 2009 363a Return made up to 27/01/09; full list of members
04 Apr 2009 AA Full accounts made up to 30 September 2007
02 Oct 2008 288a Director appointed mr terry scribbins
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 CERTNM Company name changed sifam LIMITED\certificate issued on 26/09/08
25 Sep 2008 288b Appointment terminated director paul ellis
25 Sep 2008 288b Appointment terminated secretary andrew boteler
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2008 287 Registered office changed on 21/02/08 from: the old magistrates court east street ilminster somerset TA19 0AB
13 Feb 2008 363a Return made up to 27/01/08; full list of members
06 Feb 2008 288b Secretary resigned;director resigned
06 Feb 2008 288a New secretary appointed;new director appointed
14 Dec 2007 395 Particulars of mortgage/charge
31 May 2007 287 Registered office changed on 31/05/07 from: unit 1 broomhill way torquay devon TQ2 7QL
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
20 Mar 2007 AA Accounts for a small company made up to 30 September 2006
09 Mar 2007 363s Return made up to 27/01/07; full list of members