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GHL DEVELOPMENTS LIMITED

Company number 03479838

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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)
12 Jan 2000 363s Return made up to 12/12/99; full list of members
22 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
25 Jun 1999 AA Full accounts made up to 31 August 1998
04 Mar 1999 225 Accounting reference date shortened from 31/12/98 to 31/08/98
24 Jan 1999 363s Return made up to 12/12/98; full list of members
17 Jul 1998 CERTNM Company name changed property chain LIMITED\certificate issued on 20/07/98
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
27 Mar 1998 88(2)R Ad 16/03/98--------- £ si 199999@1=199999 £ ic 1/200000
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Mar 1998 123 £ nc 1000/200000 13/03/98
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New secretary appointed;new director appointed
24 Mar 1998 287 Registered office changed on 24/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Mar 1998 288b Secretary resigned
24 Mar 1998 288b Director resigned
12 Dec 1997 NEWINC Incorporation