GREAT HOLM CONSTRUCTION LIMITED

Company number 05833296

Date	Type	Description	View / Download
14 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
25 May 2011	AP03	Appointment of Mr James Steven Ward as a secretary	(1 page)
25 May 2011	AD01	Registered office address changed from 5 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 25 May 2011	(1 page)
05 Apr 2011	TM01	Termination of appointment of James Ward as a director	(1 page)
08 Mar 2011	TM02	Termination of appointment of James Ward as a secretary	(1 page)
08 Mar 2011	AP01	Appointment of Mr Stephen Paul Spratt as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Miss Jemma Louise Travis as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Angela Ward as a director	(1 page)
24 Jan 2011	AP01	Appointment of Mr James Steven Ward as a director	(2 pages)
12 Jan 2011	CERTNM	Company name changed great holm steel investments LTD\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-05	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Angela Ward on 31 May 2010	(2 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(1 page)
20 Jul 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 61 union street newport pagnell milton keynes MK16 8ET	(1 page)
12 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
12 Jun 2008	288c	Director's change of particulars / angela ward / 01/01/2008	(1 page)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
27 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 59 union street newport pagnell milton keynes MK16 8ET	(1 page)

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