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GH NORTH NORTHAMPTON HOLDINGS LIMITED

Company number 04492528

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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)
17 Sep 2012 AP01 Appointment of Harvey John William Pownall as a director on 3 September 2012
17 Sep 2012 TM01 Termination of appointment of Christopher John Blundell as a director on 3 September 2012
26 Jul 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
08 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 March 2010
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
23 Jul 2009 363a Return made up to 23/07/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
15 Dec 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
23 Jul 2008 363a Return made up to 23/07/08; full list of members
07 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2008 AA Full accounts made up to 31 May 2007
13 Feb 2008 288b Director resigned
14 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
08 Oct 2007 288c Secretary's particulars changed