GHG INTERMEDIATE HOLDINGS LIMITED

Company number 04210585

Date	Type	Description	View / Download
17 Jun 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
21 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012	(1 page)
14 Jun 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
22 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
22 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
13 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
29 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)
26 Jan 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
21 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
21 May 2009	288c	Director's change of particulars / phil wieland / 17/04/2009	(1 page)
12 Feb 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
27 Nov 2008	288b	Appointment terminated	(1 page)
27 Nov 2008	288a	Secretary appointed ms catherine mary jane vickery	(1 page)
27 Nov 2008	288b	Appointment terminated secretary stephen collier	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
21 Jul 2008	363s	Return made up to 03/05/08; full list of members	(7 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve document/dir auth 27/03/2008	(3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1U 6GH	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)

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