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GHG HEALTHCARE HOLDINGS LIMITED

Company number 05740193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
10 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: broadwalk house 5 appold street london EC2A 2HA
22 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
30 May 2006 288a New director appointed
26 May 2006 288b Secretary resigned;director resigned
26 May 2006 288b Director resigned
25 May 2006 288a New secretary appointed
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 287 Registered office changed on 20/04/06 from: broadwalk house 5 appold street london EC2A 2HA
12 Apr 2006 287 Registered office changed on 12/04/06 from: 1 mitchell lane bristol BS1 6BU
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
13 Mar 2006 NEWINC Incorporation