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GHG ENVIRONMENTAL PROTECTION LTD

Company number 04481633

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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)
24 Jul 2006 363a Return made up to 10/07/06; full list of members
24 Jul 2006 288c Secretary's particulars changed
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2005 287 Registered office changed on 21/12/05 from: 4 queen anne terrace, sovereign close, london, E1W 3HH
12 Aug 2005 363s Return made up to 10/07/05; full list of members
11 Mar 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 363s Return made up to 10/07/04; full list of members
22 Jul 2003 363s Return made up to 10/07/03; full list of members
16 Jul 2003 288b Director resigned
12 Jun 2003 AA Accounts made up to 31 December 2002
24 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 31/12/02
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
10 Jul 2002 NEWINC Incorporation