Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GHG INTERMEDIATE HOLDINGS LIMITED

Company number 04210585

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2006 288b Director resigned
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acc approved 21/06/05
21 Jun 2005 363s Return made up to 03/05/05; full list of members
06 Jun 2005 288a New director appointed
22 Feb 2005 288b Director resigned
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Board resolutions 07/10/04
21 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 AA Full accounts made up to 31 December 2003
12 May 2004 363s Return made up to 03/05/04; full list of members
11 Sep 2003 288c Director's particulars changed
10 Sep 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 03/05/03; full list of members
06 Feb 2003 288a New director appointed
13 Aug 2002 AUD Auditor's resignation
08 Aug 2002 MISC Auditors resignation
06 Aug 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
01 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
29 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/01
17 Aug 2001 395 Particulars of mortgage/charge
06 Jul 2001 SA Statement of affairs
06 Jul 2001 88(2)R Ad 25/05/01--------- £ si 1@1=1 £ ic 999/1000
06 Jul 2001 SA Statement of affairs
06 Jul 2001 88(2)R Ad 25/05/01--------- £ si 250@1=250 £ ic 749/999