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GHP GROUP LIMITED

Company number 03794796

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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)
01 Aug 2002 288a New director appointed
30 Jul 2002 288b Director resigned
26 Jul 2002 287 Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ
03 Apr 2002 AA Full accounts made up to 31 May 2001
14 Dec 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 AA Full accounts made up to 31 May 2000
02 Jul 2001 363s Return made up to 24/06/01; full list of members
02 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 2000 363s Return made up to 24/06/00; full list of members
29 Jun 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 DocumentLocation of debenture register address changed
19 May 2000 395 Particulars of mortgage/charge
14 Feb 2000 287 Registered office changed on 14/02/00 from: 66 wigmore street london W1H 0HQ
01 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/05/00
21 Jul 1999 288a New secretary appointed;new director appointed
21 Jul 1999 288a New director appointed
07 Jul 1999 287 Registered office changed on 07/07/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH
07 Jul 1999 288b Secretary resigned
07 Jul 1999 288b Director resigned
24 Jun 1999 NEWINC Incorporation