- Company Overview for GHFH LIMITED (05474718)
- Filing history for GHFH LIMITED (05474718)
- People for GHFH LIMITED (05474718)
- More for GHFH LIMITED (05474718)
| 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) |
|---|---|---|---|
| 02 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 19 Feb 2014 | AD01 | Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 19 February 2014 | |
| 26 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 28 Jun 2013 | CH01 | Director's details changed for Mr Mark Vincent Goodyear on 28 June 2013 | |
| 14 Mar 2013 | RESOLUTIONS |
Resolutions
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| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Oct 2012 | TM02 | Termination of appointment of Janice Goodyear as a secretary | |
| 05 Oct 2012 | AD01 | Registered office address changed from Acton Hall, Felton Morpeth Northumberland NE65 9NU on 5 October 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Jul 2008 | 363a | Return made up to 08/06/08; full list of members | |
| 14 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Jul 2007 | 363a | Return made up to 08/06/07; full list of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Jul 2006 | 363a | Return made up to 08/06/06; full list of members | |
| 30 Jun 2005 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
| 08 Jun 2005 | NEWINC | Incorporation |