GHX UK LTD

Company number 03008226

Date	Type	Description	View / Download
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 25/06/2010	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
13 Jul 2010	AP01	Appointment of Christian Rolf Werner Brovot as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for David Kerr on 1 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Gillian Christine Wild on 1 January 2010	(1 page)
02 Feb 2010	TM01	Termination of appointment of Roy Mcdonald as a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Jason Mark Hale as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Oct 2008	288b	Appointment terminated director chris petersen	(1 page)
06 Oct 2008	288b	Appointment terminated director rob gillespie	(1 page)
20 Aug 2008	288b	Appointment terminated secretary roy mcdonald	(1 page)
20 Aug 2008	288a	Secretary appointed gillian christine wild	(2 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 15/05/2008	(1 page)
04 Jun 2008	288a	Director appointed chris petersen	(1 page)
04 Jun 2008	288a	Director appointed rob gillespie	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from, 37A quebec street, dereham, norfolk, NR19 2DJ	(1 page)
28 May 2008	288b	Appointment terminated director peter elmer	(1 page)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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