GHSD3 LIMITED

Company number 03576360

Date	Type	Description	View / Download
24 Feb 2010	AP03	Appointment of Mr Simon Johnson as a secretary	(1 page)
15 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit facilities agreement and authority 25/06/2009	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
08 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
28 May 2009	288a	Director appointed paul john nugent	(2 pages)
28 May 2009	288b	Appointment Terminated Director vincent conroy	(1 page)
06 Apr 2009	AUD	Auditor's resignation	(1 page)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
01 Jul 2008	288a	Secretary appointed john william ternent	(1 page)
01 Jul 2008	288b	Appointment Terminated Secretary mark taylor	(1 page)
13 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
13 Jun 2008	288b	Appointment Terminated Director andrew hornby	(1 page)
24 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
18 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Apr 2007	288b	Director resigned	(1 page)
23 Mar 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
02 Oct 2006	288b	Director resigned	(1 page)
23 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)