GHETZ LIMITED

Company number 05226730

Date	Type	Description	View / Download
23 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(4 pages)
03 Jul 2014	AD01	Registered office address changed from 5-7 Newbold Street Leamington Spa Warwickshire CV32 4HN on 3 July 2014	(1 page)
10 Jun 2014	MR01	Registration of charge 052267300004	(18 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
11 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Mar 2012	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP United Kingdom on 21 March 2012	(2 pages)
21 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
19 Jan 2011	MISC	Amending 288A joao carlos archetti conrado	(1 page)
21 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
21 Oct 2010	CH01	Director's details changed for Joao Carlos Archetti Conrado on 9 September 2010	(2 pages)
21 Oct 2010	CH03	Secretary's details changed for Moema Pimentel Falleiros on 9 September 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
13 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(3 pages)
08 Oct 2009	AD01	Registered office address changed from 8 Avondale Road London N3 2EP on 8 October 2009	(1 page)