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GHEORGHIU DEVELOPMENTS LIMITED

Company number 07917364

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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)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AP01	Appointment of Mrs Kamlesh Bakrania as a director on 16 October 2014	View PDF Appointment of Mrs Kamlesh Bakrania as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AD01	Registered office address changed from Hale House Unit 5, 296a Green Lanes London N13 5TP to 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 22 October 2014	View PDF Registered office address changed from Hale House Unit 5, 296a Green Lanes London N13 5TP to 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 22 October 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AP01	Appointment of Mr Constantin Gheorghiu as a director	View PDF Appointment of Mr Constantin Gheorghiu as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CERTNM	Company name changed georgiou developments LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution	View PDF Company name changed georgiou developments LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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