GHBC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
28/06/1228 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/06/1129 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
04/01/114 January 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
13/07/1013 July 2010 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 11/06/2010 |
11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLANC / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 11/06/2010 |
13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/06/0930 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: GISTERED OFFICE CHANGED ON 30/06/2009 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
20/10/0820 October 2008 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO MARELLI |
13/06/0813 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO MARELLI / 01/05/2008 |
28/01/0828 January 2008 | DIRECTOR RESIGNED |
04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/07/075 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
02/07/072 July 2007 | LOCATION OF DEBENTURE REGISTER |
02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0629 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/12/069 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0620 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
20/11/0620 November 2006 | CHANGE OF ACC REFERE 13/11/06 |
30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
14/08/0614 August 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | DIRECTOR RESIGNED |
10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 45/47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF |
24/07/0624 July 2006 | SECRETARY RESIGNED |
24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | SUB DIVIDE 11/07/06 |
20/07/0620 July 2006 | S-DIV 11/07/06 |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | SH TRANSFERED 11/07/06 |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/07/0619 July 2006 | AUDITOR'S RESIGNATION |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | VARYING SHARE RIGHTS AND NAMES |
14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0610 July 2006 | SECRETARY RESIGNED |
07/07/067 July 2006 | � IC 1790/1772 13/06/06 � SR 18@1=18 |
07/07/067 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
28/06/0528 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | S366A DISP HOLDING AGM 22/02/05 |
17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
28/11/0228 November 2002 | � IC 2000/1790 07/11/02 � SR 210@1=210 |
28/11/0228 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: G OFFICE CHANGED 03/10/02 THE COURTYARD HIGH STREET CHOBHAM SURREY.GU24 8AF |
02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0225 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | COMPANY NAME CHANGED GODBOLD HADDEN LIMITED CERTIFICATE ISSUED ON 27/02/02 |
10/08/0110 August 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
28/03/0128 March 2001 | SECRETARY RESIGNED |
27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
29/09/0029 September 2000 | NC INC ALREADY ADJUSTED 01/08/00 |
29/09/0029 September 2000 | � NC 1000/10000 01/08/00 |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/06/0023 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
04/08/994 August 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
26/08/9826 August 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
15/07/9715 July 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
02/07/962 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9529 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/06/9414 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
29/06/9329 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
22/07/9222 July 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
22/07/9222 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/07/9222 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/10/9117 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
17/10/9117 October 1991 | NC INC ALREADY ADJUSTED 23/09/91 |
17/10/9117 October 1991 | � NC 100/900 23/09/91 |
04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/9120 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
20/09/9120 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/08/9128 August 1991 | COMPANY NAME CHANGED RAVENMACE LIMITED CERTIFICATE ISSUED ON 29/08/91 |
11/06/9111 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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