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GHS GLOBAL RELOCATION U.K. LIMITED

Company number 03931283

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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)
25 Nov 2008 288b Appointment terminated director john bearden
25 Nov 2008 288b Appointment terminated director james young
25 Nov 2008 288a Director appointed mr james lane tuckey
23 Oct 2008 287 Registered office changed on 23/10/2008 from fountain house 4TH floor 130 fenchurch street london EC3M 5DJ
25 Sep 2008 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2008 363a Return made up to 22/02/08; full list of members
26 Aug 2008 288b Appointment terminated director james jones
27 Jun 2008 288a Director appointed mr john b bearden
26 Oct 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
25 Mar 2007 363s Return made up to 22/02/07; full list of members
20 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 22/02/06; full list of members
01 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Mar 2005 363s Return made up to 22/02/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
19 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
12 Mar 2004 363s Return made up to 22/02/04; full list of members
10 Dec 2003 287 Registered office changed on 10/12/03 from: paxton house 26-30 artillery lane london E1 7LS
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
26 Jun 2003 AUD Auditor's resignation
16 Jun 2003 AUD Auditor's resignation
16 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 28/04/03