GHC GROUP LIMITED

Company number 05099827

Date	Type	Description	View / Download
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
17 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
06 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Sep 2006	CERTNM	Company name changed ofm holdings LIMITED\certificate issued on 29/09/06	(2 pages)
14 Sep 2006	288a	New secretary appointed	(2 pages)
14 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
26 Jun 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
19 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
12 May 2005	363s	Return made up to 13/04/05; full list of members	(7 pages)
07 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
11 Aug 2004	SA	Statement of affairs	(9 pages)
11 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 92499@1=92499 £ ic 1/92500	(2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
06 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Jun 2004	CERTNM	Company name changed woodfolder LIMITED\certificate issued on 28/06/04	(2 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Jun 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	123	Nc inc already adjusted 04/06/04	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities