GHH HOLDINGS LIMITED

Company number 04216917

Date	Type	Description	View / Download
13 Jan 2011	AP01	Appointment of Subrata Roy Sahara as a director	(3 pages)
11 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jan 2011	CERTNM	Company name changed rbs hotel investments no 11 LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-30	(2 pages)
07 Jan 2011	CONNOT	Change of name notice	(2 pages)
13 Sep 2010	AP01	Appointment of Danny Andrew Duke as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Benoit Wiedemann as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Jan 2010	AP01	Appointment of Rajesh Sivaraman as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Benoit Jonathan Wiedemann as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Simon Pattinson as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Neil Adcock as a director	(1 page)
28 Jan 2010	AP01	Appointment of Alistair Richmond Aitken as a director	(2 pages)
28 Jan 2010	AP01	Appointment of James Michael Goddard as a director	(2 pages)
11 Aug 2009	288b	Appointment terminated director julian griffiths	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
26 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
26 Feb 2009	288c	Secretary's change of particulars / rachel fletcher / 16/02/2009	(1 page)
16 Jan 2009	288b	Appointment terminated director neal moy	(1 page)
05 Dec 2008	288b	Appointment terminated director trevor castledine	(1 page)
13 Aug 2008	288a	Secretary appointed rachel elizabeth fletcher	(1 page)
13 Aug 2008	288b	Appointment terminated secretary marcos castro	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
22 May 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
21 Apr 2008	288a	Director appointed mr neil robert adcock	(1 page)