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GHFH LIMITED

Company number 05474718

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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