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G.H.R. SOUTHERN LTD.

Company number 05182112

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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 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	TM02	Termination of appointment of Frontleader Investments Ltd as a secretary	View PDF Termination of appointment of Frontleader Investments Ltd as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	CH01	Director's details changed for Gary Bearham on 16 July 2010	View PDF Director's details changed for Gary Bearham on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH04	Secretary's details changed for Frontleader Investments Ltd on 16 July 2010	View PDF Secretary's details changed for Frontleader Investments Ltd on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
15 Sep 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 10 pages (10 pages)
12 Sep 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
14 Aug 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
02 Aug 2005	363a	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	225	Accounting reference date extended from 31/07/05 to 30/11/05	View PDF Accounting reference date extended from 31/07/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
27 Jan 2005	88(2)R	Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/01/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jan 2005	123	Nc inc already adjusted 16/12/04	View PDF Nc inc already adjusted 16/12/04 - link opens in a new window - 1 page (1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jan 2005	CERTNM	Company name changed rentons LIMITED\certificate issued on 13/01/05	View PDF Company name changed rentons LIMITED\certificate issued on 13/01/05 - link opens in a new window - 2 pages (2 pages)

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G.H.R. SOUTHERN LTD.

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