GHK INTERNATIONAL LIMITED

Company number 02432456

Date	Type	Description	View / Download
12 Sep 2013	AP01	Appointment of Mrs Jeanne Carroll Townend as a director	(2 pages)
11 Sep 2013	AP03	Appointment of Mr Michael Sands as a secretary	(1 page)
11 Sep 2013	AP01	Appointment of Mr Paul Charles Harris as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Jamie Simpson as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 30 September 2012	(14 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Mar 2012	TM02	Termination of appointment of Alan Mason as a secretary	(1 page)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
04 Aug 2010	AD01	Registered office address changed from 1St Floor, Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 4 August 2010	(1 page)
04 Aug 2010	AD01	Registered office address changed from 526-528 Fulham Road London SW6 5NR on 4 August 2010	(1 page)
26 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
27 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
17 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
14 Feb 2007	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)