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GHD HOLDINGS LIMITED

Company number 06302502

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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)
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 - 15 pages (15 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 - 5 pages (5 pages)
31 Aug 2007	88(2)R	Ad 14/07/07--------- £ si 400000@.5=200000 £ si 545000@1=545000 £ ic 1/745001	View PDF Ad 14/07/07--------- £ si 400000@.5=200000 £ si 545000@1=545000 £ ic 1/745001 - link opens in a new window - 4 pages (4 pages)
31 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)
31 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 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 - 13 pages (13 pages)
30 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)
19 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Approv provis of docs 14/07/07
19 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 - 2 pages (2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association 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 - 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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