GEH HOLDINGS

Company number 05414492

Date	Type	Description	View / Download
16 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
16 Jan 2010	CH01	Director's details changed for Marlin Risinger on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Stephen Burgess on 1 October 2009	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 16 November 2009	(1 page)
01 May 2009	363a	Return made up to 05/04/09; full list of members	(6 pages)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
08 Aug 2008	288c	Director's change of particulars / marlin risinger / 29/03/2007	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from, pollards wood, nightingales lane, chalfont st. Giles, buckinghamshire, HP8 4SP	(1 page)
13 Jun 2008	363a	Return made up to 05/04/08; full list of members	(5 pages)
06 Jun 2008	288c	Director's change of particulars / marlin risinger / 29/03/2007	(1 page)
16 Apr 2008	288b	Appointment terminated director and secretary thomas rees	(1 page)
16 Apr 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
02 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Mem attached 27/04/07	(2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(7 pages)