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GHSD2 LIMITED

Company number 02822091

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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)
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
08 Jun 2009 363a Return made up to 27/05/09; full list of members
28 May 2009 288a Director appointed paul john nugent
28 May 2009 288b Appointment Terminated Director vincent conroy
06 Apr 2009 AUD Auditor's resignation
03 Sep 2008 AA Accounts made up to 31 December 2007
01 Jul 2008 288a Secretary appointed john william ternent
01 Jul 2008 288b Appointment Terminated Secretary mark taylor
24 Jun 2008 363a Return made up to 27/05/08; full list of members
24 Jun 2008 288b Appointment Terminated Director andrew hornby
24 Sep 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288a New director appointed
18 Jun 2007 363a Return made up to 27/05/07; full list of members
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
23 Mar 2007 288c Director's particulars changed
06 Jan 2007 AA Full accounts made up to 31 December 2005
02 Oct 2006 288b Director resigned