GGHII LIMITED

Company number 03936658

Date	Type	Description	View / Download
23 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
27 Jun 2013	AA	Full accounts made up to 29 September 2012	(15 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
21 Feb 2013	CH01	Director's details changed for Robert William Templeman on 19 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for Carl Anthony Leaver on 19 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Paul Bowtell on 3 October 2011	(2 pages)
15 Feb 2013	AD01	Registered office address changed from , 71 Queensway, London, W2 4QH, England on 15 February 2013	(1 page)
22 Jun 2012	AA	Full accounts made up to 24 September 2011	(18 pages)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AP01	Appointment of Paul Bowtell as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Gary Hughes as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 25 September 2010	(14 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(17 pages)
14 Apr 2011	AP01	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011	(3 pages)
14 Apr 2011	AP01	Appointment of Robert William Templeman as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Carl Anthony Leaver as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
18 Nov 2010	TM01	Termination of appointment of Neil Goulden as a director	(1 page)
03 Sep 2010	AP01	Appointment of Mr Neil Geoffrey Goulden as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Dominic Harrison as a director	(1 page)
27 Aug 2010	AA	Full accounts made up to 26 September 2009	(14 pages)
26 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)