GHBC LIMITED

Company number 02619094

Date	Type	Description	View / Download
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Jun 2009	363a	Return made up to 11/06/09; full list of members	(5 pages)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
20 Oct 2008	288a	Secretary appointed mr timothy charles craton	(1 page)
20 Oct 2008	288b	Appointment terminated secretary john reddi	(1 page)
01 Sep 2008	288b	Appointment terminated director carlo marelli	(1 page)
13 Jun 2008	363a	Return made up to 11/06/08; full list of members	(5 pages)
07 May 2008	288c	Director's change of particulars / carlo marelli / 01/05/2008	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	363a	Return made up to 11/06/07; full list of members	(4 pages)
02 Jul 2007	190	Location of debenture register	(1 page)
02 Jul 2007	353	Location of register of members	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: towergate house, 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
23 Apr 2007	288a	New director appointed	(1 page)
22 Mar 2007	288a	New director appointed	(1 page)
20 Feb 2007	288c	Director's particulars changed	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(12 pages)

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