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GHD GROUP LIMITED

Company number 06302478

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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)
05 Jul 2010	TM01	Termination of appointment of Joanne Fox as a director	View PDF Termination of appointment of Joanne Fox as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
03 Sep 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	288c	Director's change of particulars / joanne adams / 31/12/2007	View PDF Director's change of particulars / joanne adams / 31/12/2007 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	288b	Appointment terminated director martin penny	View PDF Appointment terminated director martin penny - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed peter cheung	View PDF Director appointed peter cheung - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
02 Sep 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 14/07/07	View PDF Resolutions RES13 ‐ Re-facility agreement 14/07/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 14/07/07--------- £ si 545000@1=545000 £ ic 1/545001	View PDF Ad 14/07/07--------- £ si 545000@1=545000 £ ic 1/545001 - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	123	Nc inc already adjusted 14/07/07	View PDF Nc inc already adjusted 14/07/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	View PDF Accounting reference date shortened from 31/07/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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