GHD HOLDINGS LIMITED

Company number 06302502

Date	Type	Description	View / Download
12 Apr 2013	CAP-SS	Solvency statement dated 11/04/13	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2013	(2 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Feb 2013	AD01	Registered office address changed from C/O Eversheds Llp, Eversheds House, Great Bridgewater Street Manchester M1 5ES on 28 February 2013	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Sep 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AP01	Appointment of Mr Paul Herbert Stoneham as a director	(2 pages)
01 Mar 2012	AP03	Appointment of Mr Lawrence Patrick Coppock as a secretary	(1 page)
01 Mar 2012	AP01	Appointment of Mr Lawrence Patrick Coppock as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Mark Hall as a director	(1 page)
01 Mar 2012	TM02	Termination of appointment of Mark Hall as a secretary	(1 page)
29 Feb 2012	TM01	Termination of appointment of Peter Cheung as a director	(1 page)
16 Jan 2012	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	(1 page)
16 Jan 2012	TM02	Termination of appointment of Andrew Pitter as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Sep 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
21 Sep 2010	CH01	Director's details changed for Mr Peter Cheung on 4 July 2010	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Joanne Fox as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Sep 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
23 Jan 2009	288c	Director's change of particulars / joanne adams / 31/12/2007	(2 pages)