- Company Overview for G&H PROPERTY HOLDINGS LIMITED (04649035)
- Filing history for G&H PROPERTY HOLDINGS LIMITED (04649035)
- People for G&H PROPERTY HOLDINGS LIMITED (04649035)
- Charges for G&H PROPERTY HOLDINGS LIMITED (04649035)
- More for G&H PROPERTY HOLDINGS LIMITED (04649035)
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) |
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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
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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 |