GHH HOLDINGS LIMITED filing history - Find and update company information

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GHH HOLDINGS LIMITED

Company number 04216917

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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)
03 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
01 Oct 2012	AA	Full accounts made up to 29 December 2011	View PDF Full accounts made up to 29 December 2011 - link opens in a new window - 27 pages (27 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 293(4) 03/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 293(4) 03/10/2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
26 Sep 2011	AA	Full accounts made up to 29 December 2010	View PDF Full accounts made up to 29 December 2010 - link opens in a new window - 24 pages (24 pages)
01 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 29 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 29 December 2010 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Mar 2011	AA01	Current accounting period extended from 29 December 2010 to 30 June 2011	View PDF Current accounting period extended from 29 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2011	AD01	Registered office address changed from 135 Bishopgate London EC2M 3UR on 13 January 2011	View PDF Registered office address changed from 135 Bishopgate London EC2M 3UR on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 29 December 2010	View PDF Previous accounting period shortened from 31 December 2010 to 29 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM02	Termination of appointment of Rachel Fletcher as a secretary	View PDF Termination of appointment of Rachel Fletcher as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	View PDF Appointment of Law Debenture Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM01	Termination of appointment of Alistair Aitken as a director	View PDF Termination of appointment of Alistair Aitken as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Eighteen as a director	View PDF Termination of appointment of Stephen Eighteen as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of James Goddard as a director	View PDF Termination of appointment of James Goddard as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Rajesh Sivaraman as a director	View PDF Termination of appointment of Rajesh Sivaraman as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Danny Duke as a director	View PDF Termination of appointment of Danny Duke as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AP01	Appointment of Om Prakash Srivastava as a director	View PDF Appointment of Om Prakash Srivastava as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Vijay Singh Dogra as a director	View PDF Appointment of Vijay Singh Dogra as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Sushanto Roy as a director	View PDF Appointment of Sushanto Roy as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Sandeep Wadhwa as a director	View PDF Appointment of Sandeep Wadhwa as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Swapna Roy as a director	View PDF Appointment of Swapna Roy as a director - link opens in a new window - 3 pages (3 pages)

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