GHH HOLDINGS LIMITED

Company number 04216917

Date	Type	Description	View / Download
27 May 2004	288a	New secretary appointed	(2 pages)
27 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	363a	Return made up to 15/05/04; no change of members	(4 pages)
23 Mar 2004	288b	Director resigned	(1 page)
27 Jan 2004	AAMD	Amended full accounts made up to 31 December 2002	(15 pages)
26 Nov 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Jun 2003	363a	Return made up to 15/05/03; full list of members	(7 pages)
28 Feb 2003	88(2)R	Ad 11/02/03--------- £ si 275000@1=275000 £ ic 495001/770001	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288b	Director resigned	(1 page)
27 May 2002	363a	Return made up to 15/05/02; full list of members	(7 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 495000@1=495000 £ ic 1/495001	(2 pages)
15 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Jun 2001	123	Nc inc already adjusted 24/05/01	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document