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GHK ASSET MANAGEMENT LIMITED

Company number 04236644

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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)
11 Apr 2005 288a New director appointed
30 Mar 2005 288a New director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 38 saint mary axe london EC3A 8EX
30 Jul 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 88(2)R Ad 30/04/04--------- £ si 100000@1
12 Jul 2004 123 Nc inc already adjusted 30/04/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 363s Return made up to 18/06/04; full list of members
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Director resigned
10 May 2004 288b Director resigned
08 Jan 2004 88(2)R Ad 16/12/03--------- £ si 50000@1=50000 £ ic 600000/650000
22 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
03 Oct 2003 288a New director appointed
20 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 88(2)R Ad 26/06/03--------- £ si 100000@1=100000 £ ic 500000/600000
30 Jul 2003 123 Nc inc already adjusted 26/06/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 363s Return made up to 18/06/03; full list of members
08 Feb 2003 88(2)R Ad 16/01/03--------- £ si 100000@1=100000 £ ic 400000/500000
16 Jan 2003 288a New director appointed
07 Jan 2003 395 Particulars of mortgage/charge
07 Aug 2002 363s Return made up to 18/06/02; full list of members