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GLOTEL INVESTMENTS LIMITED

Company number 02568349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2008 288a Secretary appointed timothy briant
05 Nov 2008 288a Director appointed neil thomas george martin
24 Jul 2008 AA Accounts made up to 31 December 2007
14 Jul 2008 363s Return made up to 31/05/08; no change of members
21 Apr 2008 288c Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW
14 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
09 Aug 2007 287 Registered office changed on 09/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
19 Jul 2007 AA Accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 31/05/07; full list of members
09 Dec 2006 287 Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT
04 Nov 2006 AA Accounts made up to 31 March 2006
18 Jan 2006 288b Secretary resigned;director resigned
03 Jan 2006 AA Full accounts made up to 31 March 2005
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App & res 15/11/05
02 Dec 2005 288a New secretary appointed
26 Oct 2005 288c Director's particulars changed
07 Oct 2005 363s Return made up to 30/09/05; full list of members
07 Oct 2005 363(288) Director's particulars changed
08 Apr 2005 AA Full accounts made up to 31 March 2004
22 Feb 2005 395 Particulars of mortgage/charge