GHBC LIMITED

Company number 02619094

Date	Type	Description	View / Download
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Change of acc refere 13/11/06	(1 page)
20 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
30 Oct 2006	288a	New director appointed	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 45/47 high street hemel hempstead hertfordshire HP1 3AF	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(6 pages)
20 Jul 2006	122	S-div 11/07/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 11/07/06	(2 pages)
19 Jul 2006	288a	New director appointed	(3 pages)
19 Jul 2006	288a	New director appointed	(6 pages)
19 Jul 2006	288a	New director appointed	(4 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh transfered 11/07/06
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Jul 2006	AUD	Auditor's resignation	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	169	£ ic 1790/1772 13/06/06 £ sr 18@1=18	(1 page)

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