GHI LTD

Company number 04262016

Date	Type	Description	View / Download
03 May 2006	AA	Accounts for a dormant company made up to 2 July 2005	(5 pages)
21 Nov 2005	363a	Return made up to 19/10/05; full list of members	(5 pages)
04 May 2005	AA	Accounts for a dormant company made up to 3 July 2004	(5 pages)
18 Jan 2005	288b	Director resigned	(1 page)
16 Nov 2004	363a	Return made up to 19/10/04; full list of members	(6 pages)
28 May 2004	AA	Accounts for a dormant company made up to 28 June 2003	(5 pages)
28 May 2004	225	Accounting reference date shortened from 31/07/03 to 28/06/03	(1 page)
20 Nov 2003	363a	Return made up to 19/10/03; full list of members	(6 pages)
19 Sep 2003	363a	Return made up to 31/07/03; full list of members	(6 pages)
19 Sep 2003	353	Location of register of members	(1 page)
04 Jun 2003	CERTNM	Company name changed aviance uk LIMITED\certificate issued on 04/06/03	(2 pages)
28 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2003	288b	Secretary resigned	(1 page)
04 May 2003	288b	Director resigned	(2 pages)
04 May 2003	288a	New secretary appointed;new director appointed	(4 pages)
04 May 2003	288a	New director appointed	(6 pages)
04 May 2003	288a	New director appointed	(5 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 1 dean farrar street london SW1H 0DY	(2 pages)
30 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288a	New director appointed	(3 pages)