GHP GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | STRUCK OFF AND DISSOLVED |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 25/09/1025 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 43-45 DORSET STREET LONDON W1U 7NA |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MEREDITH |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 12TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET LONDON W1H 7AA |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/03/099 March 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | S-DIV 17/05/06 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 2 CHANDOS STREET LONDON W1G 9DG |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/03/0431 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/03/0327 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 42 PORTMAN SQUARE LONDON W1H 6LX |
| 19/11/0219 November 2002 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: SUNDRIDGE HOUSE 73 MAIN ROAD, SUNDRIDGE SEVENOAKS KENT TN14 6EQ |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 01/08/991 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | Incorporation |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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