GHG LONDON MANAGEMENT LIMITED

Company number 08723531

Date	Type	Description	View / Download
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
31 Aug 2016	TM01	Termination of appointment of Graham Anthony Johnathon Emmett as a director on 5 July 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Scott Macdonald as a director on 5 July 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(5 pages)
04 Nov 2015	CH01	Director's details changed for Mr Peter Alexander Frederick Harris on 4 November 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(5 pages)
01 Aug 2014	AP01	Appointment of Mr Graham Anthony Johnathon Emmett as a director on 1 August 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Simon Banks-Cooper as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Peter Alexander Frederick Harris as a director	(2 pages)
08 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
08 May 2014	AD01	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England on 8 May 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 7 March 2014	(1 page)
07 Mar 2014	AP04	Appointment of Banks Cooper Associates Limited as a secretary	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement approved, other company business 29/10/2013	(44 pages)
06 Nov 2013	MR01	Registration of charge 087235310001	(42 pages)
17 Oct 2013	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
17 Oct 2013	AP01	Appointment of Simon Andrew Banks-Cooper as a director	(2 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	(52 pages)