GHL (EAGLE WHARF ROAD) LIMITED

Company number 09033050

Date	Type	Description	View / Download
15 Sep 2016	MR01	Registration of charge 090330500004, created on 12 September 2016	(25 pages)
15 Sep 2016	MR01	Registration of charge 090330500003, created on 12 September 2016	(23 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 May 2015	(38 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 9 May 2016	(38 pages)
17 May 2016	AR01	Annual return Statement of capital on 2016-05-17 GBP 100 Statement of capital on 2016-08-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.	(10 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.	(9 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Nov 2014	AP01	Appointment of Mr Jeffrey Azouz as a director on 10 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Daniel Joel Leviton as a director on 10 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Sean Meadows as a director on 10 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Donagh O'sullivan as a director on 10 November 2014	(2 pages)
17 Oct 2014	MR01	Registration of charge 090330500002, created on 16 October 2014	(27 pages)
16 Oct 2014	MR01	Registration of charge 090330500001, created on 16 October 2014	(28 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 100	(4 pages)
14 Jul 2014	AP03	Appointment of Mr Sean Meadows as a secretary on 7 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of David Edward Conway as a director on 7 July 2014	(1 page)
14 Jul 2014	TM02	Termination of appointment of Allan William Porter as a secretary on 7 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from , 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom on 14 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Edward Azouz as a director on 7 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Scott Matthew Franklin as a director on 7 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Dennis Malcolm Baylin as a director on 7 July 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 80	(3 pages)
07 Jul 2014	CERTNM	Company name changed ghl (site 3) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution	(3 pages)

Previous

• 1
• 2
• 3

Next