Penna Executive Coaching Limited

Company Name	Penna Executive Coaching Limited
Company Status	Dissolved
Company Number	01590261
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(23 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Peter Southwood Needham
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 April 1997)
Role	Business Consultant
Correspondence Address	10 Cavendish Court 11-15 Wigmore Street London W1H 9LB

Director Name	Mr Peter Farquhar Gardiner - Hill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 May 2002)
Role	Business Consultant
Correspondence Address	Uprising Rye Hill Rye East Sussex TN31 7NH

Secretary Name	Mrs Sharon Saville
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Croyland The Chase Pinner Middlesex HA5 5QP

Director Name	John Donald Wainwright Beard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Hawthorn House Pinkneys Green Maidenhead Berkshire SL6 6QF

Director Name	Clare Risby
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Mill Cottage Newbridge Coleman's Hatch Hartfield East Sussex TN7 4ES

Secretary Name	David Herbert Mostyn Jones
Nationality	British
Status	Resigned
Appointed	21 July 1994(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 May 1995)
Role	Company Director
Correspondence Address	64 Gerard Road Barnes London SW13 9QQ

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Trevor Keith Pullen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	Loxwood Grassy Lane Sevenoaks Kent TN13 1PL

Secretary Name	Susan Diane Noble
Nationality	British
Status	Resigned
Appointed	25 April 1995(13 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	159 Purley Downs Road Sanderstead Surrey CR2 0RN

Secretary Name	Susan Diane Noble
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(13 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	159 Purley Downs Road Sanderstead Surrey CR2 0RN

Director Name	William Terence Gardner Bates
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2001)
Role	Management Consultant
Correspondence Address	15 Elmstead Glade Chislehurst Kent BR7 5DX

Director Name	Susan Ann Bloch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1998)
Role	Management Consultant
Correspondence Address	68 Ripplevale Grove London N1 1HT

Director Name	James Wyndham Cooke
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1997)
Role	M Consultant
Correspondence Address	37 Napier Court Ranelagh Gardens London SW6 3UU

Director Name	Mr Christopher John Cooper
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 1999)
Role	Consultant
Correspondence Address	122 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(15 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Mrs Stella Joan Sinden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Overley Farmhouse Mathon Malvern Worcestershire WR13 5LW

Director Name	Michael Milan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Executive Coach
Correspondence Address	19 Lanark Mansions Lanark Road London W9 1DB

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(16 years, 8 months after company formation)
Appointment Duration	7 years (resigned 07 July 2005)
Role	Company Director
Correspondence Address	The Manor Harberton Totnes Devon TQ9 7SP

Director Name	Robin Frank Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodcroft North 20 Robin Hood Lane Winnersh Berkshire RG41 5NB

Secretary Name	Joseph James Hanly
Nationality	Irish
Status	Resigned
Appointed	31 March 2003(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2004)
Role	Accountant
Correspondence Address	49 Alpha Road Chobham Surrey GU24 8NE

Secretary Name	Graham Willis Buck
Nationality	British
Status	Resigned
Appointed	20 January 2004(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	17c Westleigh Avenue Putney London SW15 6RF

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Secretary Name	Patricia Frances Marchant
Nationality	British
Status	Resigned
Appointed	06 July 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Secretary Name	Mr Nigel Robert Linton
Nationality	British
Status	Resigned
Appointed	31 January 2009(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr Patrick Sinclair
Status	Resigned
Appointed	30 November 2010(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr David Samuel Peter Firth
Status	Resigned
Appointed	01 September 2012(30 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(34 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	e-penna.com
Telephone	020 73327777
Telephone region	London

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

20k at £1	Penna PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£762,603
Current Liabilities	£762,603

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 January 2008	Delivered on: 16 January 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 August 1983	Delivered on: 6 August 1983 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied
28 September 1982	Delivered on: 11 October 1982 Persons entitled: P.F. Gardiner-Hill Classification: Debenture Secured details: Â£20,000 & all monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
4 October 2017	Application to strike the company off the register (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
20 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
20 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (3 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 20,000 (3 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 20,000 (3 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 20,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 20,000 (3 pages)
8 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 20,000 (3 pages)
8 August 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 20,000 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Appointment of Mr David Samuel Peter Firth as a secretary (1 page)
31 May 2013	Termination of appointment of Patrick Sinclair as a secretary (1 page)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Appointment of Mr David Samuel Peter Firth as a secretary (1 page)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
31 May 2013	Termination of appointment of Patrick Sinclair as a secretary (1 page)
31 May 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 March 2011	Appointment of Mr Patrick Sinclair as a secretary (1 page)
4 March 2011	Appointment of Mr Patrick Sinclair as a secretary (1 page)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
4 March 2011	Termination of appointment of Nigel Linton as a secretary (1 page)
4 March 2011	Termination of appointment of Nigel Linton as a secretary (1 page)
4 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
4 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
4 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 03/05/09; full list of members (3 pages)
3 June 2009	Return made up to 03/05/09; full list of members (3 pages)
6 March 2009	Appointment terminated secretary patricia marchant (1 page)
6 March 2009	Appointment terminated director patricia marchant (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Appointment terminated secretary patricia marchant (1 page)
6 March 2009	Director appointed mr nigel robert linton (1 page)
6 March 2009	Appointment terminated director patricia marchant (1 page)
6 March 2009	Secretary appointed mr nigel robert linton (1 page)
6 March 2009	Secretary appointed mr nigel robert linton (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 June 2008	Return made up to 03/05/08; full list of members (3 pages)
26 June 2008	Return made up to 03/05/08; full list of members (3 pages)
16 January 2008	Particulars of mortgage/charge (9 pages)
16 January 2008	Particulars of mortgage/charge (9 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 July 2007	Return made up to 03/05/07; full list of members (2 pages)
13 July 2007	Return made up to 03/05/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 June 2006	Return made up to 03/05/06; full list of members (2 pages)
7 June 2006	Return made up to 03/05/06; full list of members (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 15 welbeck street london W1G 9XT (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 15 welbeck street london W1G 9XT (1 page)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed;new director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed;new director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
21 July 2005	Return made up to 03/05/05; full list of members (7 pages)
21 July 2005	Return made up to 03/05/05; full list of members (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
25 January 2004	Full accounts made up to 31 March 2003 (16 pages)
25 January 2004	Full accounts made up to 31 March 2003 (16 pages)
2 July 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (15 pages)
5 August 2002	Full accounts made up to 31 March 2002 (15 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
13 May 2002	Return made up to 03/05/02; full list of members (8 pages)
13 May 2002	Return made up to 03/05/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (15 pages)
8 January 2002	Full accounts made up to 31 March 2001 (15 pages)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1 bow churchyard london EC4M 9DQ (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
4 May 2001	Return made up to 03/05/01; full list of members (7 pages)
4 May 2001	Return made up to 03/05/01; full list of members (7 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
1 December 2000	Company name changed ghn LIMITED\certificate issued on 04/12/00 (2 pages)
1 December 2000	Company name changed ghn LIMITED\certificate issued on 04/12/00 (2 pages)
1 November 2000	Full accounts made up to 31 March 2000 (15 pages)
1 November 2000	Full accounts made up to 31 March 2000 (15 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 March 1999 (15 pages)
28 October 1999	Full accounts made up to 31 March 1999 (15 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
20 May 1999	Return made up to 03/05/99; full list of members (8 pages)
20 May 1999	Return made up to 03/05/99; full list of members (8 pages)
20 December 1998	Registered office changed on 20/12/98 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
20 December 1998	Registered office changed on 20/12/98 from: 17TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
23 June 1998	Return made up to 03/05/98; full list of members (10 pages)
23 June 1998	Return made up to 03/05/98; full list of members (10 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
9 September 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: orion house 5 upper st martin's lane london WC2H 9EA (1 page)
9 December 1996	Registered office changed on 09/12/96 from: orion house 5 upper st martin's lane london WC2H 9EA (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (13 pages)
31 October 1996	Full accounts made up to 31 March 1996 (13 pages)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 May 1996	Return made up to 03/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (13 pages)
13 December 1995	Full accounts made up to 31 March 1995 (13 pages)
4 August 1995	Return made up to 03/05/95; full list of members (6 pages)
4 August 1995	Return made up to 03/05/95; full list of members (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
12 July 1983	Memorandum and Articles of Association (28 pages)
12 July 1983	Memorandum and Articles of Association (28 pages)

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