GHT GROUP LIMITED

Company number 06475843

Date	Type	Description	View / Download
13 Jan 2016	TM01	Termination of appointment of David Cathersides as a director on 31 December 2015	(1 page)
13 Jan 2016	AP01	Appointment of Mr Andrew James Gilfillan as a director on 31 December 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Andrew James Gilfillan as a director on 27 July 2015	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(5 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
27 May 2014	AD01	Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 27 May 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(5 pages)
15 Nov 2013	CERTNM	Company name changed mann made tax LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2013	AP01	Appointment of Mr Andrew James Gilfillan as a director	(2 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH04	Secretary's details changed for Mayside Secretaries Limited on 17 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for David Cathersides on 17 January 2010	(2 pages)
07 Apr 2009	288a	Secretary appointed mayside secretaries LIMITED	(1 page)
06 Apr 2009	288b	Appointment terminated secretary oakland secretaries LTD	(1 page)
03 Apr 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
31 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution