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G&H CONSTRUCTION LIMITED

Company number 06298670

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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)
03 Mar 2009 288b Appointment Terminated Director carl mccrudden
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jan 2009 288a Director appointed mr carl nigel mccrudden
12 Jan 2009 288a Director appointed ms alison thomas
12 Jan 2009 288a Secretary appointed ms alison thomas
08 Jan 2009 288b Appointment Terminated Secretary uk company solutions LIMITED
10 Dec 2008 AA Full accounts made up to 30 September 2008
13 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
30 Oct 2008 363s Return made up to 02/07/08; full list of members
10 Oct 2008 MA Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 26/09/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Oct 2008 122 S-div
28 Jul 2008 288b Appointment Terminated Director steven bicknell
23 Mar 2008 288a Secretary appointed uk company solutions LIMITED
23 Mar 2008 288b Appointment Terminated Secretary steven bicknell
13 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 31/03/08
02 Jul 2007 NEWINC Incorporation