GHD GROUP HOLDINGS LIMITED

Company number 06302477

Date	Type	Description	View / Download
16 Jan 2012	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Andrew Pitter as a secretary	(1 page)
06 Jan 2012	TM01	Termination of appointment of Peter Phillipson as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
21 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(14 pages)
21 Jan 2011	TM01	Termination of appointment of Elizabeth Watson as a director	(1 page)
21 Jan 2011	AP01	Appointment of Mr Mark Patrick Dunfoy as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
22 Sep 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(14 pages)
21 Sep 2010	CH01	Director's details changed for Elizabeth Jane Watson on 4 July 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Peter Cheung on 4 July 2010	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Joanne Fox as a director	(1 page)
02 Jun 2010	AP01	Appointment of Paul Stoneham as a director	(1 page)
26 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
10 Sep 2009	288a	Director appointed mr peter phillipson	(1 page)
03 Sep 2009	363a	Return made up to 04/07/09; full list of members	(10 pages)
02 Sep 2009	88(2)	Ad 27/08/09\gbp si 2500@1=2500\gbp ic 797500/800000\	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
23 Jan 2009	288c	Director's change of particulars / joanne adams / 31/12/2007	(2 pages)
19 Jan 2009	288b	Appointment terminated director martin penny	(1 page)
17 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
10 Nov 2008	288b	Appointment terminated director andrew meehan	(1 page)
01 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)