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G AND H STAINLESS LIMITED

Company number 07392422

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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)
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 SH08 Change of share class name or designation
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Timothy Hale on 29 September 2011
10 Nov 2011 CH01 Director's details changed for Mr Darren Goddard on 29 September 2011
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2010 AD01 Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom on 12 November 2010
02 Nov 2010 AP01 Appointment of Mr Darren Goddard as a director
05 Oct 2010 TM01 Termination of appointment of Darren Goddard as a director
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)