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GHK ASSET MANAGEMENT LIMITED

Company number 04236644

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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)
07 Aug 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jun 2002 88(2)R Ad 24/05/02--------- £ si 100000@1=100000 £ ic 300000/400000
20 Jun 2002 123 Nc inc already adjusted 24/05/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 395 Particulars of mortgage/charge
07 Jan 2002 88(2)R Ad 06/11/01--------- £ si 299999@1=299999 £ ic 1/300000
07 Jan 2002 123 Nc inc already adjusted 06/11/01
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 288a New director appointed
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288b Director resigned
16 Jul 2001 288b Director resigned
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
09 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 287 Registered office changed on 06/07/01 from: 1 mitchell lane bristol avon BS1 6BU
06 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
18 Jun 2001 NEWINC Incorporation