GT (BARKING AND HAVERING) LIMITED

Company number 04971210

Date	Type	Description	View / Download
01 Dec 2014	CH04	Secretary's details changed for Galliford Try Secretariat Services Limited on 25 November 2014	(1 page)
07 Oct 2014	CERTNM	Company name changed miller (barking & havering) LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
18 Sep 2014	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 18 September 2014	(1 page)
18 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
18 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 22 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 9 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Donald William Borland as a director on 9 July 2014	(2 pages)
04 Aug 2014	MISC	Section 519	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
13 Feb 2014	AP01	Appointment of Martin Cooper as a director	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
18 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
02 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	(3 pages)
12 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
28 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
25 May 2012	TM01	Termination of appointment of Pamela Smyth as a director	(1 page)
25 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Mar 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)