GHPD LIMITED

Company number 05322391

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Paul Edward Rebeiro on 15 January 2010	(2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	CH01	Director's details changed for Lord Robert Michael James Marquess of Salisbury on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Viscount Cranborne on 15 January 2010	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
16 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX	(1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
17 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	363a	Return made up to 30/12/06; full list of members	(4 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
01 Dec 2006	88(2)R	Ad 25/07/06--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotment 99,000 ord sh 25/07/06	(1 page)
18 Oct 2006	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
20 Feb 2006	363a	Return made up to 30/12/05; full list of members	(3 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	225	Accounting reference date extended from 31/12/05 to 05/04/06	(1 page)
31 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Jan 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(3 pages)

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