GHP SECURITIES LIMITED

Company number 03751218

Date	Type	Description	View / Download
04 Jul 2003	AA	Full accounts made up to 31 May 2002	(11 pages)
27 Mar 2003	244	Delivery ext'd 3 mth 31/05/02	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 42 portman square, london, W1H 6LX	(1 page)
19 Nov 2002	AUD	Auditor's resignation	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: sundridge house, 73 main road, sundridge, sevenoaks, kent TN14 6EQ	(1 page)
18 Apr 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)
18 Apr 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	AA	Full accounts made up to 31 May 2001	(10 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
04 May 2000	363s	Return made up to 13/04/00; full list of members	(6 pages)
04 May 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	287	Registered office changed on 14/02/00 from: 66 wigmore street, london, W1H 0HQ	(1 page)
30 Jul 1999	225	Accounting reference date extended from 30/04/00 to 31/05/00	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: c/o nationwide company services, kemp house, 152/160 city road, london EC1V 2HH	(1 page)
06 May 1999	288a	New secretary appointed;new director appointed
06 May 1999	288a	New director appointed
30 Apr 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
13 Apr 1999	NEWINC	Incorporation	(17 pages)