G&H PLANT HIRE SERVICES LIMITED

Company number 06081043

Date	Type	Description	View / Download
18 May 2011	AD01	Registered office address changed from 26 Doman Road Yorktown Business Park Camberley Surrey GU15 3DF England on 18 May 2011	(1 page)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 215,590	(4 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(7 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(7 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CH01	Director's details changed for Graham Parsons on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Colin William Hutchinson on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Samantha Hutchinson on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Richard Lewis Eynon on 1 October 2009	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Richard Lewis Eynon on 1 October 2009	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Jan 2010	AR01	Annual return made up to 2 February 2009 with full list of shareholders	(3 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 90	(4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from 26 doman road yorktown industrial estate camberley surrey GU15 3DF	(1 page)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Dec 2008	288a	Director appointed richard lewis eynon	(2 pages)
03 Dec 2008	288a	Director appointed colin hutchinson	(2 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
04 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)

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