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GDHV PROPERTY INVESTMENTS LIMITED

Company number 05046164

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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)
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 30/09/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2005 AA Full accounts made up to 31 March 2005
06 Oct 2005 88(2)R Ad 29/07/05--------- £ si 633@.01=6 £ ic 2/8
29 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2005 363s Return made up to 17/02/05; full list of members
15 Jul 2004 CERTNM Company name changed wycombe property investments lim ited\certificate issued on 15/07/04
03 Jun 2004 288a New director appointed
05 May 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed
24 Feb 2004 287 Registered office changed on 24/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Feb 2004 NEWINC Incorporation