GHG HEALTHCARE HOLDINGS LIMITED

Company number 05740193

Date	Type	Description	View / Download
05 Feb 2009	288b	Appointment terminated director peter nelson	(1 page)
05 Feb 2009	288b	Appointment terminated director christopher king	(1 page)
05 Feb 2009	288b	Appointment terminated director richard friedland	(1 page)
05 Feb 2009	288b	Appointment terminated director hymie levin	(1 page)
05 Feb 2009	288b	Appointment terminated director michael sacks	(1 page)
05 Feb 2009	288b	Appointment terminated director ingrid davis	(1 page)
05 Feb 2009	288b	Appointment terminated director ian jones	(1 page)
05 Feb 2009	288b	Appointment terminated director david marks	(1 page)
23 Oct 2008	288c	Director's change of particulars / muhammad mann / 20/12/2007	(1 page)
23 Oct 2008	363s	Return made up to 13/03/08; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve documents/dir auth 28/03/2008	(3 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
07 Jan 2008	288a	New director appointed	(7 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
13 Jun 2007	363s	Return made up to 13/03/07; full list of members	(10 pages)
22 Feb 2007	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(3 pages)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(13 pages)