GHBC LIMITED

Company Documents

DateDescription
27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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29/11/1329 November 2013 SECRETARY APPOINTED JENNIFER OWENS

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/06/1317 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/09/1219 September 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP

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28/06/1228 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER

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26/07/1126 July 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC

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04/01/114 January 2011 SECRETARY APPOINTED MR ANDREW STEWART HUNTER

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/07/1028 July 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON

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13/07/1013 July 2010 DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 11/06/2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLANC / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 11/06/2010

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/06/0930 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 LOCATION OF DEBENTURE REGISTER

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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

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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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

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY JOHN REDDI

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20/10/0820 October 2008 SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR CARLO MARELLI

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13/06/0813 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARLO MARELLI / 01/05/2008

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28/01/0828 January 2008 DIRECTOR RESIGNED

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04/10/074 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 LOCATION OF REGISTER OF MEMBERS

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02/07/072 July 2007 LOCATION OF DEBENTURE REGISTER

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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

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 DIRECTOR'S PARTICULARS CHANGED

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29/12/0629 December 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/12/069 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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20/11/0620 November 2006 CHANGE OF ACC REFERE 13/11/06

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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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

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 SUB DIVIDE 11/07/06

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20/07/0620 July 2006 S-DIV 11/07/06

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 SH TRANSFERED 11/07/06

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0619 July 2006 AUDITOR'S RESIGNATION

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 VARYING SHARE RIGHTS AND NAMES

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14/07/0614 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0610 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 � IC 1790/1772 13/06/06 � SR 18@1=18

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07/07/067 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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28/06/0528 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 S366A DISP HOLDING AGM 22/02/05

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/06/0316 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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28/11/0228 November 2002 � IC 2000/1790 07/11/02 � SR 210@1=210

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28/11/0228 November 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/029 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 COMPANY NAME CHANGED GODBOLD HADDEN LIMITED CERTIFICATE ISSUED ON 27/02/02

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10/08/0110 August 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/03/0128 March 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 NC INC ALREADY ADJUSTED 01/08/00

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29/09/0029 September 2000 � NC 1000/10000 01/08/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0023 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/08/9826 August 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/07/9715 July 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/07/962 July 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/06/9529 June 1995 DIRECTOR'S PARTICULARS CHANGED

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29/06/9529 June 1995 DIRECTOR'S PARTICULARS CHANGED

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29/06/9529 June 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/06/9414 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/06/9329 June 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/07/9222 July 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9222 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/10/9117 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/10/9117 October 1991 NC INC ALREADY ADJUSTED 23/09/91

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17/10/9117 October 1991 � NC 100/900 23/09/91

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04/10/914 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9120 September 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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

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20/09/9120 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 COMPANY NAME CHANGED RAVENMACE LIMITED CERTIFICATE ISSUED ON 29/08/91

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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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