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GHP SECURITIES LIMITED

Company number 03751218

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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)
11 May 2009 363s Return made up to 13/04/08; no change of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
31 Mar 2008 AA Full accounts made up to 31 May 2007
07 Nov 2007 288b Director resigned
13 Jun 2007 363s Return made up to 13/04/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 May 2006
02 Oct 2006 363s Return made up to 13/04/06; full list of members
02 Oct 2006 363(288) Director's particulars changed
14 Aug 2006 288b Director resigned
16 Jan 2006 88(2)R Ad 14/12/05--------- £ si 1@1=1 £ ic 1/2
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
15 Dec 2005 AA Full accounts made up to 31 May 2005
26 Jul 2005 287 Registered office changed on 26/07/05 from: 2 chandos street, london, W1G 9DG
08 Jul 2005 AA Full accounts made up to 31 May 2004
19 May 2005 363s Return made up to 13/04/05; full list of members
19 May 2005 363(288) Director's particulars changed
30 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
05 Jul 2004 AA Full accounts made up to 31 May 2003
01 Jun 2004 363s Return made up to 13/04/04; full list of members
31 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
18 Nov 2003 363s Return made up to 13/04/03; full list of members
18 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge