GHG 39 (PROPERTY HOLDINGS) LIMITED

Company number 05783525

Date	Type	Description	View / Download
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
09 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
09 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
06 Jun 2014	AP01	Appointment of Mr Stephen John Collier as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Bradley Sacks as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Martin Kuscus as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Azar Jammine as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Keith Gibson as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Steven Dyson as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Brian Cole as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(6 pages)
01 Aug 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
31 Jul 2013	TM02	Termination of appointment of Catherine Vickery as a secretary	(1 page)
31 Jul 2013	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 31 July 2013	(1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
13 Jun 2013	TM02	Termination of appointment of Catherine Vickery as a secretary	(1 page)
09 Apr 2013	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 9 April 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Brian Roy Cole on 1 October 2012	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Jason Blank as a director	(1 page)
08 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2013	AD02	Register inspection address has been changed	(1 page)
26 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)