G. D. H. ASSOCIATES LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/12/148 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE, LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
1ST FLOOR, EQUITY HOUSE
57 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5UN

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12/03/1212 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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03/01/123 January 2012 Annual return made up to 25 October 2011 with full list of shareholders

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03/01/123 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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03/01/123 January 2012 SAIL ADDRESS CREATED

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HURWITZ / 01/10/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 LOCATION OF REGISTER OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
FIRST FLOOR EQUITY HOUSE
57 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5UN

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09/12/089 December 2008 LOCATION OF DEBENTURE REGISTER

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/12/0615 December 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/12/047 December 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/11/0325 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/12/023 December 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/12/0120 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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24/11/0024 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/12/992 December 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
PORTMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1BS

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25/11/9725 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 DIRECTOR'S PARTICULARS CHANGED

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25/11/9725 November 1997 SECRETARY'S PARTICULARS CHANGED

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30/10/9630 October 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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25/10/9625 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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