GHP PARTICIPATIONS LIMITED

Company number 04921869

Date	Type	Description	View / Download
03 Jun 2008	288b	Appointment Terminated Secretary malcolm stratton	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)
08 Mar 2008	288b	Appointment Terminated Director francesco loredan	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
30 Nov 2007	363a	Return made up to 06/10/07; no change of members	(3 pages)
05 Oct 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
12 Oct 2006	363a	Return made up to 06/10/06; no change of members	(3 pages)
04 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
18 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
27 May 2005	288b	Director resigned	(1 page)
21 Apr 2005	AA	Accounts made up to 31 December 2004	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Determin audtr remunrtn 04/04/05	(1 page)
15 Nov 2004	363a	Return made up to 06/10/04; full list of members	(8 pages)
15 Nov 2004	288c	Director's particulars changed	(1 page)
27 Jul 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3

Next