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Dato Capital United Kingdom

Ghg Shelf Co 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05660183
Record last updated Saturday, October 19, 2013 7:06:25 AM UTC
Official Address 3 Bmi Healthcare House Paris Garden Cathedrals
There are 94 companies registered at this street
Postal Code SE18ND
Sector Other human health activities

Charts

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Directors

Document Type Publication date Download link
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 6, 2012 Annual return Annual return
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 13, 2011 Change of particulars for director Change of particulars for director
Registry Feb 13, 2011 Change of particulars for director 5660... Change of particulars for director 5660...
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 14, 2010 Change of particulars for director Change of particulars for director
Financials Jan 22, 2010 Annual accounts Annual accounts
Financials Mar 2, 2009 Annual accounts 5660... Annual accounts 5660...
Registry Dec 22, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 29, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 28, 2008 Appointment of a woman Appointment of a woman
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2007 Change in situation or address of registered office 5660... Change in situation or address of registered office 5660...
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2007 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Jan 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2007 Annual return Annual return
Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Company name change Company name change
Registry Dec 12, 2006 Change of name certificate Change of name certificate
Registry Nov 23, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Oct 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a director 5660... Appointment of a director 5660...
Registry Oct 12, 2006 Change of name certificate Change of name certificate
Registry Oct 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2006 Change in situation or address of registered office 5660... Change in situation or address of registered office 5660...
Registry Dec 21, 2005 Two appointments: 2 companies Two appointments: 2 companies

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