GHG SUSSEX DIAGNOSTICS LIMITED

Company number 05706282

Date	Type	Description	View / Download
20 Apr 2010	CH01	Director's details changed for Susan Mulvey on 1 October 2009	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Simon David Rust on 1 October 2009	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
12 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
27 Jun 2008	AAMD	Amended accounts made up to 28 February 2007	(4 pages)
11 Jun 2008	363s	Return made up to 13/02/08; full list of members	(7 pages)
10 Jun 2008	288a	Director appointed simon david rust	(2 pages)
10 Jun 2008	288b	Appointment terminated director ian thomson	(1 page)
06 Jun 2008	88(2)	Ad 29/06/07\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
07 Mar 2008	288b	Appointment terminated secretary augustine clement	(1 page)
06 Mar 2008	288a	Secretary appointed catherine mary jane vickery	(2 pages)
11 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Aug 2007	88(2)R	Ad 20/06/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
28 Aug 2007	123	Nc inc already adjusted 29/06/07	(3 pages)
22 Aug 2007	CERTNM	Company name changed ghg shelf co 6 LIMITED\certificate issued on 22/08/07	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 29/06/07

Previous

• 1
• 2
• 3
• 4

Next