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GHG (REALISATIONS) PLC

Company number 01794199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AP01	Appointment of Lindsay Graham Atkinson as a director	View PDF Appointment of Lindsay Graham Atkinson as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AP01	Appointment of Mr Michael Ian Edwards as a director	View PDF Appointment of Mr Michael Ian Edwards as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	TM01	Termination of appointment of Geoffrey Hughes as a director	View PDF Termination of appointment of Geoffrey Hughes as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Dec 2010	CH01	Director's details changed for Robert John Madejski on 1 October 2010	View PDF Director's details changed for Robert John Madejski on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 32 pages (32 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 34 pages (34 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 33 pages (33 pages)
23 Apr 2010	AP01	Appointment of Stephen Robert Palmer as a director	View PDF Appointment of Stephen Robert Palmer as a director - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	CH01	Director's details changed for Geoffrey Alan Hughes on 25 February 2010	View PDF Director's details changed for Geoffrey Alan Hughes on 25 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CH01	Director's details changed for Geoffrey Alan Hughes on 20 November 2009	View PDF Director's details changed for Geoffrey Alan Hughes on 20 November 2009 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	CH01	Director's details changed for Mr Jonathan David Rowland on 7 November 2009	View PDF Director's details changed for Mr Jonathan David Rowland on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AP01	Appointment of Ian Smith as a director	View PDF Appointment of Ian Smith as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AP01	Appointment of Mr Colin Richard Rosser as a director	View PDF Appointment of Mr Colin Richard Rosser as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 16/12/08\gbp si 160387872@0.2=32077574.4\gbp ic 8853726.4/40931300.8\	View PDF Ad 16/12/08\gbp si 160387872@0.2=32077574.4\gbp ic 8853726.4/40931300.8\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	123	Nc inc already adjusted 16/12/08	View PDF Nc inc already adjusted 16/12/08 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 16/12/2008	View PDF Resolutions RES13 ‐ Consolidation 16/12/2008 - link opens in a new window - 8 pages (8 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	288b	Appointment terminated director peter crossley	View PDF Appointment terminated director peter crossley - link opens in a new window - 1 page (1 page)
06 Nov 2008	288a	Director appointed geoffrey alan hughes	View PDF Director appointed geoffrey alan hughes - link opens in a new window - 2 pages (2 pages)

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