GCH INVESTMENTS (2) LIMITED

Company number 08235495

Date	Type	Description	View / Download
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
05 Jun 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(9 pages)
29 May 2013	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
28 May 2013	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
23 May 2013	CERTNM	Company name changed grosvenor sixty eight LIMITED\certificate issued on 23/05/13 CONNOT ‐	(3 pages)
23 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-20	(1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
12 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
10 Oct 2012	AP01	Appointment of Roger Frederick Crawford Blundell as a director	(2 pages)
10 Oct 2012	AP03	Appointment of Katharine Emma Robinson as a secretary	(2 pages)
10 Oct 2012	AP01	Appointment of Peter Sean Vernon as a director	(2 pages)
01 Oct 2012	NEWINC	Incorporation	(37 pages)