- Company Overview for GHG SHELF CO 13 LIMITED (05757435)
- Filing history for GHG SHELF CO 13 LIMITED (05757435)
- People for GHG SHELF CO 13 LIMITED (05757435)
- More for GHG SHELF CO 13 LIMITED (05757435)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 23 Apr 2014 | CH01 | Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 | |
| 23 Apr 2014 | CH03 | Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 | |
| 04 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 20 May 2013 | AD01 | Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 May 2013 | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 22 May 2012 | AP01 | Appointment of Mr Craig Barry Lovelace as a director | |
| 20 Jan 2012 | TM01 | Termination of appointment of Phil Wieland as a director | |
| 06 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Phil Wieland on 31 March 2011 | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Stephen John Collier on 31 March 2011 | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for Mr Phil Wieland on 17 April 2009 | |
| 18 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 02 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 27 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 03 Jul 2008 | AAMD | Amended accounts made up to 31 March 2007 | |
| 02 Jul 2008 | 363s | Return made up to 27/03/08; full list of members | |
| 07 Mar 2008 | 288b | Appointment terminated secretary augustine clement | |
| 06 Mar 2008 | 288a | Secretary appointed catherine mary jane vickery | |
| 13 Dec 2007 | AA | Accounts for a dormant company made up to 31 March 2007 |