GHG 39 (PROPERTY HOLDINGS) LIMITED

Company number 05783525

Date	Type	Description	View / Download
17 Dec 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 66 chiltern street 10TH floor london W1U 6GH	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
29 May 2007	363s	Return made up to 18/04/07; full list of members	(10 pages)
20 Feb 2007	288b	Director resigned	(1 page)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Nov 2006	CERTNM	Company name changed pantomime propco 39 LIMITED\certificate issued on 07/11/06	(2 pages)
10 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	288a	New director appointed	(1 page)
31 Jul 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(1 page)
18 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)