GHP GROUP LIMITED

Company number 03794796

Date	Type	Description	View / Download
23 Aug 2005	363s	Return made up to 24/06/05; full list of members	(6 pages)
23 Aug 2005	363(288)	Secretary's particulars changed
26 Jul 2005	287	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG	(1 page)
23 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 May 2004	(11 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
29 Dec 2004	363s	Return made up to 24/06/04; full list of members	(6 pages)
23 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	288a	New director appointed	(3 pages)
06 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
05 Jul 2004	AA	Full accounts made up to 31 May 2003	(11 pages)
31 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
28 Oct 2003	363s	Return made up to 24/06/03; full list of members	(6 pages)
28 Oct 2003	363(288)	Director's particulars changed
28 Oct 2003	363(190)	Location of debenture register address changed
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)
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)
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	363s	Return made up to 24/06/02; full list of members	(7 pages)
27 Sep 2002	363(288)	Director's particulars 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
01 Aug 2002	288b	Director resigned	(1 page)