GHSD2 LIMITED

Company number 02822091

Date	Type	Description	View / Download
23 Jun 2006	363a	Return made up to 27/05/06; full list of members	(3 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
12 Sep 2005	288a	New director appointed	(1 page)
09 Sep 2005	288a	New director appointed	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Jun 2005	287	Registered office changed on 22/06/05 from: hamilton house leigh sinton malvern worcestershire W13 5EQ	(1 page)
22 Jun 2005	363s	Return made up to 27/05/05; full list of members	(9 pages)
22 Jun 2005	363(353)	Location of register of members address changed
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	AUD	Auditor's resignation	(2 pages)
02 Jun 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
02 Jun 2005	288a	New director appointed	(1 page)
02 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
30 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
18 Jan 2005	AUD	Auditor's resignation	(1 page)