GHH OLDCO 2 LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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 | Annual return made up to 28 April 2013 with full list of shareholders |
| 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 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM CATHERTON FARM HOUSE, CATHERTON CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY12 OLJ |
| 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 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MRS CLARE SAWERS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HILL |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA 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 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 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 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 C/O GRANGE FENCING LTD HALESFIELD 21 TELFORD SHROPSHIRE TF7 4PA |
| 24/05/0724 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 |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED GARDEN IDEAS LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 HALESFIELD 21 TELFORD SHROPSHIRE TF7 4PA |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | AUDITORS RESIGNATION S394(1) |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 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 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 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; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 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; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | COMPANY NAME CHANGED GRANGE GARDEN PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/08/96 |
| 04/08/964 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 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; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | � NC 1000/50000 30/09/92 |
| 29/10/9229 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: G OFFICE CHANGED 13/08/91 2 BACHES STREET LONDON N1 6UB |
| 26/07/9126 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | COMPANY NAME CHANGED OPTIONDERIVE LIMITED CERTIFICATE ISSUED ON 19/07/91 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 06/06/91 |
| 06/06/916 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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