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GH GRAVESHAM HOLDINGS LIMITED

Company number 04919270

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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)
11 Jul 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
08 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 March 2010
03 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 3 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
16 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
29 Jun 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
12 Dec 2008 AA Full accounts made up to 31 March 2008
10 Oct 2008 288a Director appointed christopher john blundell
09 Oct 2008 288b Appointment terminated director david lindesay
02 Oct 2008 363a Return made up to 02/10/08; full list of members
12 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
07 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2008 AA Full accounts made up to 31 May 2007
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
23 Jan 2008 288a New director appointed
18 Jan 2008 288c Director's particulars changed
14 Dec 2007 288a New director appointed
03 Oct 2007 363a Return made up to 02/10/07; full list of members
02 Oct 2007 288c Secretary's particulars changed
11 Sep 2007 288c Director's particulars changed