GKH HOLDINGS LIMITED

Company number 03958041

Date	Type	Description	View / Download
23 May 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
18 May 2005	363s	Return made up to 25/03/05; full list of members	(6 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: ultra house rylands street burnley lancashire BB10 1RG	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	363s	Return made up to 25/03/04; full list of members	(6 pages)
10 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
27 May 2003	363s	Return made up to 28/03/03; full list of members	(6 pages)
23 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
03 Apr 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
02 May 2001	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 May 2000	88(2)R	Ad 08/05/00--------- £ si 15000@1=15000 £ ic 1/15001	(2 pages)
12 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 2000	123	£ nc 1000/100000 08/05/00	(1 page)
12 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
31 Mar 2000	288b	Secretary resigned	(2 pages)
31 Mar 2000	288b	Director resigned	(2 pages)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: britannia suite st jamse's build 79 oxford street, manchester lancashire M1 6FR	(1 page)
28 Mar 2000	NEWINC	Incorporation	(10 pages)