GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

Company number 06480577

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for Michael Ivan Sacks on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Christopher King on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Dr Richard Friedland on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Hymie Reuvin Levin on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Charles Niehaus on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for David Benjamin Marks on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Muhammad Khawar Amin Mann on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Ian Martin Lloyd Jones on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Ingrid Davis as a director	(1 page)
08 Mar 2010	AP01	Appointment of Ms Melanie Sandra Fernandes Da Costa as a director	(2 pages)
08 Mar 2010	CH01	Director's details changed for David Marks on 29 February 2008	(1 page)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
20 Feb 2009	363a	Return made up to 23/01/09; full list of members	(6 pages)
20 Feb 2009	353	Location of register of members	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 4 thameside centre, kew bridge road, brentford middlesex TW8 0HF	(1 page)
20 Feb 2009	190	Location of debenture register	(1 page)
20 Feb 2009	288a	Director appointed mr vaughan erris firman	(1 page)
20 Feb 2009	288b	Appointment terminated director peter nelson	(1 page)
07 Jan 2009	288c	Director's change of particulars / muhammad mann / 23/01/2008	(1 page)
15 May 2008	288a	Director appointed stephen john collier	(7 pages)
07 May 2008	288b	Appointment terminated director peter warrener	(1 page)
07 May 2008	288a	Director appointed charles niehaus	(2 pages)
23 Jan 2008	NEWINC	Incorporation	(20 pages)