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Company number 05360433

Date	Type	Description	View / Download
13 Feb 2012	AD01	Registered office address changed from No. 4 9 Avenue Road Leamington Spa Warwickshire CV31 3NW United Kingdom on 13 February 2012	(1 page)
13 Feb 2012	CH01	Director's details changed for Mr Thomas Paul Foulerton on 1 December 2011	(2 pages)
11 Feb 2012	AP01	Appointment of Mr Benjamin James Craig as a director	(2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
02 Mar 2011	AD01	Registered office address changed from Flat 4 9 Avenue Road Leamington Spa Warwickshire CV31 3NW on 2 March 2011	(1 page)
02 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(3 pages)
09 Nov 2010	AD01	Registered office address changed from 7 Granville Road Dorridge Solihull West Midlands B93 8BY on 9 November 2010	(1 page)
09 Nov 2010	TM01	Termination of appointment of John Dickinson as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Alan Herbertson as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of John Dickinson as a secretary	(1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
25 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Thomas Paul Foulerton on 10 February 2010	(2 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
20 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 30/11/2008	(1 page)
17 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
16 Feb 2009	CERTNM	Company name changed garhill enterprises LIMITED\certificate issued on 18/02/09	(2 pages)
08 Feb 2009	288a	Director appointed thomas paul foulerton	(3 pages)
28 Jan 2009	88(2)	Ad 14/01/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 1711 high street knowle solihull west midlands B93 0LN	(1 page)
15 Jan 2009	CERTNM	Company name changed garhill finance LTD.\certificate issued on 16/01/09	(2 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
11 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)