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GH INT REALISATIONS 2022 LIMITED

Company number 01800278

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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)
22 Nov 2010 TM01 Termination of appointment of Frederik Ngt Tak Wai as a director
15 Sep 2010 CH01 Director's details changed for Mark Anthony Vere Henderson on 8 July 2010
31 Aug 2010 AA Full accounts made up to 26 December 2009
29 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Edmund Lee Ka Kui on 12 May 2010
29 Jul 2010 CH01 Director's details changed for Frederik Ngt Tak Wai on 12 May 2010
29 Jul 2010 TM01 Termination of appointment of William Dresner as a director
28 Jul 2010 AP01 Appointment of Mr John Patrick Durnin as a director
28 Jul 2010 AP03 Appointment of Mr Andrew John Merriman as a secretary
28 Jul 2010 TM02 Termination of appointment of William Dresner as a secretary
26 Feb 2010 TM01 Termination of appointment of Steven Walton as a director
29 Jul 2009 AA Full accounts made up to 27 December 2008
24 Jul 2009 363a Return made up to 25/06/09; full list of members
01 Apr 2009 288a Secretary appointed mr william johnathan dresner
01 Apr 2009 288a Director appointed mr william johnathan dresner
29 Jan 2009 288b Appointment terminated secretary david collins
24 Sep 2008 288a Director appointed steven richard walton
24 Sep 2008 288a Director appointed edmund lee ka kui
24 Sep 2008 288a Director appointed frederik ngt tak wai
08 Aug 2008 AA Full accounts made up to 29 December 2007
01 Jul 2008 363a Return made up to 25/06/08; full list of members
15 Nov 2007 288b Director resigned
13 Aug 2007 363a Return made up to 25/06/07; full list of members
06 Aug 2007 AA Full accounts made up to 30 December 2006
10 Jul 2006 AA Full accounts made up to 31 December 2005