GHC CAPITAL MARKETS LTD.

Company number 03113332

Date	Type	Description	View / Download
30 Apr 2009	288a	Secretary appointed mr richard james storer	(1 page)
30 Apr 2009	288b	Appointment terminated secretary graham austen	(1 page)
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
07 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
31 May 2007	CERTNM	Company name changed goy harris cartwright & company LIMITED\certificate issued on 31/05/07	(3 pages)
26 Oct 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
26 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
18 Oct 2005	363a	Return made up to 13/10/05; full list of members	(4 pages)
07 Oct 2005	288a	New director appointed	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2004	363s	Return made up to 13/10/04; change of members	(7 pages)
10 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan approval 27/07/04
10 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
05 Nov 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
12 Sep 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
06 Aug 2003	288b	Director resigned	(1 page)