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GTUK DORMANT NO.1 LIMITED

Company number 02757319

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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)
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Nov 1999 363a Return made up to 20/10/99; full list of members
18 Mar 1999 AA Accounts for a small company made up to 30 April 1998
10 Nov 1998 363a Return made up to 20/10/98; full list of members
30 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 287 Registered office changed on 28/04/98 from: 29.warwick road, coventry. CV1 2ES
09 Apr 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
12 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New secretary appointed
23 Dec 1997 288b Secretary resigned
12 Dec 1997 363a Return made up to 20/10/97; full list of members; amend
21 Oct 1997 363s Return made up to 20/10/97; full list of members
11 Aug 1997 AA Accounts for a small company made up to 31 December 1996
22 Oct 1996 363s Return made up to 20/10/96; full list of members
06 Aug 1996 AA Accounts for a small company made up to 31 December 1995
01 Aug 1996 88(3) Particulars of contract relating to shares
01 Aug 1996 88(2)R Ad 24/07/96--------- £ si 39496@1=39496 £ ic 504/40000
30 Oct 1995 363s Return made up to 20/10/95; no change of members
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 20/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/94; no change of members