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GHSD3 LIMITED

Company number 03576360

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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)
02 Sep 2003 MA Memorandum and Articles of Association
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 363s Return made up to 05/06/03; full list of members
16 May 2003 169 £ ic 300000/214285 08/04/03 £ sr 85715@1=85715
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 155(6)b Declaration of assistance for shares acquisition
08 May 2003 155(6)a Declaration of assistance for shares acquisition
18 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
28 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2003 173 Declaration of shares redemption:auditor's report
28 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2003 155(6)a Declaration of assistance for shares acquisition
30 Dec 2002 AA Accounts for a medium company made up to 30 June 2002
07 Oct 2002 288a New director appointed
15 Jun 2002 363s Return made up to 05/06/02; full list of members
01 Mar 2002 AA Accounts for a medium company made up to 30 June 2001
07 Jan 2002 288b Director resigned
11 Jun 2001 363s Return made up to 05/06/01; full list of members
08 Mar 2001 AA Full accounts made up to 30 June 2000
27 Jul 2000 363s Return made up to 05/06/00; full list of members
27 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed