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GHL HOLDINGS LIMITED

Company number 03229039

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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)
10 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jul 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 AA Full group accounts made up to 31 December 2000
19 Jul 2000 363s Return made up to 24/07/00; full list of members
19 Apr 2000 AA Full group accounts made up to 31 December 1999
16 Jul 1999 363s Return made up to 24/07/99; no change of members
02 Apr 1999 AA Full group accounts made up to 31 December 1998
17 Aug 1998 288a New director appointed
27 Jul 1998 288c Secretary's particulars changed;director's particulars changed
17 Jul 1998 363s Return made up to 24/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1998 AA Full group accounts made up to 31 December 1997
15 Sep 1997 363s Return made up to 24/07/97; full list of members; amend
18 Aug 1997 363s Return made up to 24/07/97; full list of members
17 Jun 1997 AA Full group accounts made up to 31 December 1996
22 Apr 1997 287 Registered office changed on 22/04/97 from: the priory tunbridge wells kent TN6 1JJ
11 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
27 Feb 1997 395 Particulars of mortgage/charge
29 Oct 1996 CERTNM Company name changed busslaw (3) LIMITED\certificate issued on 30/10/96
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1996 395 Particulars of mortgage/charge
25 Oct 1996 123 £ nc 100/30472 18/10/96
25 Oct 1996 MEM/ARTS Memorandum and Articles of Association
17 Sep 1996 288 Secretary resigned