GHH OLDCO 5 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 30/04/2013 |
| 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 DUNCAN JAMES STANIER HILL / 30/04/2013 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN EDWARD DRAKE / 30/04/2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM GEORGE HILL HOLDINGS LTD HALESFIELD 21 TELFORD SHROPSHIRE TF7 4PA UNITED KINGDOM |
| 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 |
| 21/05/1021 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O GEORGE HILL HOLDING LTD HALESFIELD 21 TELFORD SHROPSHIRE TF7 4PA UNITED KINGDOM |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM HALESFIELD 21 TELFORD SHROPSHIRE TF7 4PA |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR SIMON JOHN EDWARD DRAKE |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MR SIMON JOHN EDWARD DRAKE |
| 22/09/0922 September 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR DUNCAN JAMES STANIER HILL |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM C/O EXPAMET BUILDING PRODUCTS LTD GREATHAM STREET LONGHILL IND EST NORTH HARTLEPOOL TEESSIDE TS25 1PR UNITED KINGDOM |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL DICKINSON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN EMERSON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ZANT BOER |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWLEY |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O EXPAMET BUILDING PRODUCTS LTD GREATHAM STREET LONGHILL INDUSTRIAL ESTATE NORTH HARTLEPOOL CLEVELAND TS25 1PR UNITED KINGDOM |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O EXPAMET BUILDING PRODUCTS LTD PO BOX 52 GREATHAM STREEET LONGHILL INDUSTRIAL ESTATE NORTH HARTLEPOOL CLEVELAND TS25 1PR |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | SECRETARY APPOINTED MR BRIAN EMERSON |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007 |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED SECKLOE 336 LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company