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GARHILL CAPITAL LTD.

Company number 05102826

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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)
20 Apr 2009 287 Registered office changed on 20/04/2009 from 7 granville road dorridge solihull west midlands B93 8BY
20 Apr 2009 353 Location of register of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 1711 high street knowle solihull west midlands B93 0LN
30 Jun 2008 AA Accounts for a small company made up to 31 December 2007
25 Apr 2008 363a Return made up to 15/04/08; full list of members
07 Sep 2007 AA Accounts for a small company made up to 31 December 2006
02 May 2007 363s Return made up to 15/04/07; change of members
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 CERTNM Company name changed garhill finance LIMITED\certificate issued on 04/01/07
09 Jun 2006 AA Accounts for a small company made up to 31 December 2005
27 Apr 2006 363s Return made up to 15/04/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 96@1=96 £ ic 4/100
05 Jan 2006 288b Director resigned
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 2005 395 Particulars of mortgage/charge
06 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
18 Jun 2004 88(2)R Ad 06/03/04--------- £ si 3@1=3 £ ic 1/4
28 May 2004 288b Director resigned
28 May 2004 288b Secretary resigned
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 May 2004 288a New secretary appointed;new director appointed