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GHP SERVICES LIMITED

Company number 03482593

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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 Dec 2003 363s Return made up to 17/12/03; full list of members
13 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
12 Dec 2002 363s Return made up to 17/12/02; full list of members
06 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 17/12/01; full list of members
24 Apr 2001 AA Full accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 17/12/00; full list of members
28 Sep 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 17/12/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
04 Jan 1999 88(2)R Ad 16/12/98--------- £ si 998@1
04 Jan 1999 363s Return made up to 17/12/98; full list of members
23 Jan 1998 288a New secretary appointed
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Secretary resigned
23 Jan 1998 287 Registered office changed on 23/01/98 from: temple house 20 holywell row london EC2A 4JB
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 100/2000 02/01/98
17 Dec 1997 NEWINC Incorporation