GHBC LIMITED
Company number 02619094 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | View document |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 29 Nov 2013 | SECRETARY APPOINTED JENNIFER OWENS | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP | View document |
| 28 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | View document |
| 26 Jul 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC | View document |
| 4 Jan 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 11/06/2010 | View document |
| 11 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 11/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 11/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE BLANC / 11/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 11/06/2010 | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jun 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 | View document |
| 30 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Dec 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 | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | View document |
| 20 Oct 2008 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO MARELLI | View document |
| 13 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO MARELLI / 01/05/2008 | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jul 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 | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 20 Nov 2006 | CHANGE OF ACC REFERE 13/11/06 | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 45/47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | SUB DIVIDE 11/07/06 | View document |
| 20 Jul 2006 | S-DIV 11/07/06 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | SH TRANSFERED 11/07/06 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Jul 2006 | � IC 1790/1772 13/06/06 � SR 18@1=18 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | S366A DISP HOLDING AGM 22/02/05 | View document |
| 17 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Nov 2002 | � IC 2000/1790 07/11/02 � SR 210@1=210 | View document |
| 28 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: G OFFICE CHANGED 03/10/02 THE COURTYARD HIGH STREET CHOBHAM SURREY.GU24 8AF | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | COMPANY NAME CHANGED GODBOLD HADDEN LIMITED CERTIFICATE ISSUED ON 27/02/02 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | NC INC ALREADY ADJUSTED 01/08/00 | View document |
| 29 Sep 2000 | � NC 1000/10000 01/08/00 | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 29 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Jun 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jul 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 Oct 1991 | NC INC ALREADY ADJUSTED 23/09/91 | View document |
| 17 Oct 1991 | � NC 100/900 23/09/91 | View document |
| 4 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | COMPANY NAME CHANGED RAVENMACE LIMITED CERTIFICATE ISSUED ON 29/08/91 | View document |
| 11 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |