GHP MIDCO LIMITED

Company number 04921872

Date	Type	Description	View / Download
14 Dec 2011	TM01	Termination of appointment of Martyn Coffey as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr Robert Leslie Nash as a director	(2 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2010	MISC	Auditors resignation sect 519 ca 2006	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH03	Secretary's details changed for Adrian Egerton Darling on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Martyn Coffey on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Martyn Coffey on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Adrian Egerton Darling on 13 January 2010	(1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 11,245,241	(4 pages)
22 Dec 2009	SH20	Statement by directors	(1 page)
22 Dec 2009	CAP-SS	Solvency statement dated 18/12/09	(1 page)
22 Dec 2009	SH19	Statement of capital on 22 December 2009 GBP 11,245,241	(4 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account equal to £105000000 18/12/2009	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Andrew Newington as a director	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
10 Mar 2009	288b	Appointment terminated director salvatore basile	(1 page)
03 Nov 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)