GH LONDON GROUND HANDLING SERVICES LIMITED

Company number 08080734

Date	Type	Description	View / Download
20 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014	(17 pages)
27 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2 Statement of capital on 2014-10-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014	(5 pages)
20 Jan 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
29 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
14 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Vittorio Mazza	(5 pages)
10 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
10 Aug 2012	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England to The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 10 August 2012	(2 pages)
10 Aug 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Vittorio Mazza as a director ANNOTATION A second filed AP01 was registered on 14/01/2013	(4 pages)
10 Aug 2012	AP01	Appointment of Paolo Zincone as a director	(3 pages)
10 Jul 2012	CERTNM	Company name changed de facto 1963 LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-10	(5 pages)
10 Jul 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	NEWINC	Incorporation	(16 pages)