GHH OLDCO 1 LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/05/1416 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES STANIER HILL / 28/04/2013 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 28/04/2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 28/04/2013 |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 10/05/1110 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HILL |
| 24/05/1024 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED FRANK MILLWARD |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED BRYAN REDRUP |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | AUDITORS RESIGNATION S 394(1) |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/06/892 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | ALTER MEM AND ARTS 010489 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/03/8829 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: G OFFICE CHANGED 26/02/87 BIDDINGS LANE BILSTON WEST MIDLANDS WV14 9NW |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: G OFFICE CHANGED 29/01/87 GRANGE HOUSE UPPER BAR NEWPORT SHROPSHIRE TF10 7EJ |
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