Northbank Securities LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2011)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GHM PARTNERSHIP HOLDINGS LIMITED
GHM GROUP HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02727232 |
Record last updated | Wednesday, July 16, 2014 1:23:52 AM UTC |
Official Address | 30 New Bridge Street House Farringdon Within There are 1,344 companies registered at this street |
Postal Code | EC4V6BJ |
Sector | Combined office administrative service activities |
Visits
Document Type | Publication date | Download link | |
Registry | May 30, 2014 | Return of final meeting in a members' voluntary winding-up | |
Registry | Oct 16, 2013 | Liquidator's progress report | |
Registry | Sep 4, 2012 | Ordinary resolution in members' voluntary liquidation | |
Registry | Sep 4, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Sep 4, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Aug 28, 2012 | Change of registered office address | |
Registry | Aug 24, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Aug 6, 2012 | Annual return | |
Registry | Jul 17, 2012 | Annual return 2727... | |
Registry | Jul 17, 2012 | Change of registered office address | |
Registry | Jul 17, 2012 | Change of particulars for director | |
Registry | Jul 17, 2012 | Change of particulars for director 2727... | |
Registry | Jul 17, 2012 | Change of particulars for director | |
Registry | Jul 17, 2012 | Change of particulars for director 2727... | |
Registry | Jul 17, 2012 | Change of particulars for director | |
Registry | Jul 17, 2012 | Change of particulars for secretary | |
Registry | Jul 16, 2012 | Change of registered office address | |
Financials | Aug 30, 2011 | Annual accounts | |
Registry | Jul 11, 2011 | Annual return | |
Registry | Dec 2, 2010 | Alteration to memorandum and articles | |
Registry | Dec 1, 2010 | Company name change | |
Registry | Dec 1, 2010 | Change of name certificate | |
Financials | Sep 8, 2010 | Annual accounts | |
Registry | Aug 18, 2010 | Resignation of one Director | |
Registry | Aug 13, 2010 | Resignation of one Mechanical & Electrical Engine and one Director (a man) | |
Registry | Jul 22, 2010 | Annual return | |
Registry | Jul 22, 2010 | Change of particulars for director | |
Registry | Jul 22, 2010 | Change of particulars for director 2727... | |
Financials | Oct 15, 2009 | Annual accounts | |
Registry | Jul 14, 2009 | Annual return | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars 2727... | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars 2727... | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars 2727... | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 25, 2009 | Notice of change of directors or secretaries or in their particulars 2727... | |
Registry | Jun 5, 2009 | Resignation of a director | |
Registry | May 29, 2009 | Resignation of one Architect and one Director (a man) | |
Financials | Oct 21, 2008 | Annual accounts | |
Registry | Jul 8, 2008 | Annual return | |
Registry | Jul 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 8, 2008 | Notice of change of directors or secretaries or in their particulars 2727... | |
Registry | Dec 4, 2007 | Appointment of a director | |
Registry | Dec 1, 2007 | Appointment of a man as Architect and Director | |
Financials | Oct 23, 2007 | Annual accounts | |
Registry | Jul 11, 2007 | Annual return | |
Registry | Jan 10, 2007 | Resignation of a director | |
Registry | Dec 31, 2006 | Resignation of one Director (a man) and one Chartered Architect | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Jul 19, 2006 | Annual return | |
Registry | Jul 19, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 19, 2006 | Notice of change of directors or secretaries or in their particulars 2727... | |
Registry | Feb 11, 2006 | Particulars of a mortgage or charge | |
Financials | Oct 26, 2005 | Annual accounts | |
Registry | Jul 21, 2005 | Annual return | |
Financials | Oct 12, 2004 | Annual accounts | |
Registry | Sep 9, 2004 | Alteration to memorandum and articles | |
Registry | Jul 9, 2004 | Annual return | |
Financials | Sep 8, 2003 | Annual accounts | |
Registry | Jul 31, 2003 | Annual return | |
Registry | Jun 24, 2003 | Authority- purchase shares other than from capital | |
Registry | Jun 24, 2003 | Return by a company purchasing its own shares | |
Registry | Mar 21, 2003 | Authorised allotment of shares and debentures | |
Financials | Jan 31, 2003 | Amended accounts | |
Registry | Nov 11, 2002 | Resignation of a director | |
Registry | Oct 7, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 7, 2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Oct 4, 2002 | Resignation of one Project Manager and one Director (a man) | |
Registry | Sep 30, 2002 | Return by a company purchasing its own shares | |
Registry | Sep 30, 2002 | Alteration to memorandum and articles | |
Financials | Sep 16, 2002 | Annual accounts | |
Registry | Jul 11, 2002 | Annual return | |
Financials | Oct 8, 2001 | Annual accounts | |
Registry | Jul 6, 2001 | Appointment of a director | |
Registry | Jul 5, 2001 | Annual return | |
Registry | Jul 3, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 29, 2001 | Appointment of a man as Director and Architect | |
Registry | Nov 8, 2000 | Return by a company purchasing its own shares | |
Registry | Nov 8, 2000 | 125 £1 | |
Registry | Oct 9, 2000 | Appointment of a director | |
Registry | Sep 27, 2000 | Appointment of a woman | |
Financials | Sep 5, 2000 | Annual accounts | |
Registry | Jun 30, 2000 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Jun 30, 1999 | Annual return | |
Registry | Dec 20, 1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 20, 1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 2727... | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Jul 24, 1998 | Appointment of a director | |
Registry | Jul 24, 1998 | Annual return | |
Registry | Jul 24, 1998 | Appointment of a director | |
Registry | Jun 9, 1998 | Two appointments: 2 men | |
Registry | Apr 20, 1998 | Company name change | |
Registry | Apr 17, 1998 | Change of name certificate | |
Registry | Mar 11, 1998 | Auth. allotment of shares and debentures | |
Registry | Mar 11, 1998 | Disapplication of pre-emption rights | |
Financials | Sep 12, 1997 | Annual accounts | |
Registry | Jul 1, 1997 | Annual return | |