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GHP UK HOLDINGS LIMITED

Company number 06386519

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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)
25 Sep 2008	288b	Appointment terminate, director and secretary james fitzgerald thornton logged form	View PDF Appointment terminate, director and secretary james fitzgerald thornton logged form - link opens in a new window - 1 page (1 page)
24 Sep 2008	288a	Secretary appointed howard william watkins	View PDF Secretary appointed howard william watkins - link opens in a new window - 1 page (1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 17 cavendish square london W1G 0PH	View PDF Registered office changed on 17/09/2008 from 17 cavendish square london W1G 0PH - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed kerry cooper	View PDF Director appointed kerry cooper - link opens in a new window - 2 pages (2 pages)
16 Apr 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 - 12 pages (12 pages)
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 31/12/07	View PDF Accounting reference date shortened from 31/10/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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