GHL DEVELOPMENTS LIMITED

Company number 03479838

Date	Type	Description	View / Download
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Jan 2013	CH01	Director's details changed for Mrs Debra Jane Gidney on 10 December 2012	(2 pages)
23 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
23 Jan 2013	AD02	Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B3 1AB England	(1 page)
22 Jan 2013	CH01	Director's details changed for Andrew Mark Gidney on 11 December 2012	(2 pages)
22 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2013	CH03	Secretary's details changed for Mrs Debra Jane Gidney on 10 December 2012	(1 page)
16 Jan 2013	CH01	Director's details changed for Andrew Mark Gidney on 10 December 2012	(2 pages)
16 Jan 2013	SH06	Cancellation of shares. Statement of capital on 16 January 2013 GBP 200,000	(4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
16 Jan 2013	SH03	Purchase of own shares.	(3 pages)
15 Jan 2013	AD01	Registered office address changed from 86 Lady Byron Lane Knowle Solihull West Midlands B93 9AY England on 15 January 2013	(1 page)
15 Nov 2012	AP03	Appointment of Mrs Debra Jane Gidney as a secretary	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Patricia Gidney as a director	(1 page)
14 Nov 2012	AP01	Appointment of Mrs Debra Jane Gidney as a director	(2 pages)
14 Nov 2012	TM02	Termination of appointment of Patricia Gidney as a secretary	(1 page)
14 Nov 2012	TM01	Termination of appointment of Leslie Gidney as a director	(1 page)
25 Sep 2012	SH02	Sub-division of shares on 14 September 2012	(5 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 202,287.94	(5 pages)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)