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GOITRE TOWER ANTHRACITE LIMITED

Company number 02984129

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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)
12 Feb 2002 363s Return made up to 27/10/01; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Feb 2002 288a New director appointed
05 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jan 2001 288a New director appointed
23 Jan 2001 88(2)R Ad 08/11/99--------- £ si 11200@1
23 Jan 2001 88(2)R Ad 08/11/99--------- £ si 11200@1
23 Jan 2001 88(2)R Ad 08/11/99--------- £ si 8960@1
23 Jan 2001 88(2)R Ad 08/11/99--------- £ si 2675@1
23 Jan 2001 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 Jan 2001 288a New secretary appointed
01 Nov 2000 AA Full group accounts made up to 31 December 1999
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2000 363s Return made up to 27/10/99; no change of members
  • 363(288) ‐ Director resigned
30 Nov 1999 AA Full group accounts made up to 31 December 1998
27 Jan 1999 363s Return made up to 27/10/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1998 AA Full group accounts made up to 31 December 1997
12 Dec 1997 363s Return made up to 27/10/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
03 Nov 1997 AA Full group accounts made up to 31 December 1996
10 Mar 1997 MEM/ARTS Memorandum and Articles of Association
15 Dec 1996 MEM/ARTS Memorandum and Articles of Association
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 363s Return made up to 27/10/96; full list of members
18 Apr 1996 288 New director appointed
04 Apr 1996 AA Full group accounts made up to 31 December 1995