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GT NEWS (HOLDINGS) LIMITED

Company number 06510628

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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)
28 Feb 2012 TM02 Termination of appointment of David Clarke as a secretary
28 Feb 2012 TM01 Termination of appointment of David Clarke as a director
15 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
12 Nov 2010 SH10 Particulars of variation of rights attached to shares
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AP01 Appointment of Ben Morgan as a director
26 May 2010 AP01 Appointment of Nicola Morgan as a director
17 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Robert Morgan on 1 November 2009
12 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
26 May 2009 AUD Auditor's resignation
19 Mar 2009 363a Return made up to 20/02/09; full list of members
09 Jul 2008 88(2) Ad 01/07/08\gbp si 1000000@0.00001=10\gbp ic 90/100\
09 Jul 2008 SA Statement of affairs
09 Jul 2008 88(2) Ad 01/07/08\gbp si 8900000@0.00001=89\gbp ic 1/90\
09 Jul 2008 122 S-div
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2008 288b Appointment terminated director willoughby corporate registrars LIMITED
08 Jul 2008 288b Appointment terminated secretary willoughby corporate secretarial LIMITED
08 Jul 2008 288a Director appointed mark titterton
08 Jul 2008 288a Director appointed robert morgan
08 Jul 2008 288a Director and secretary appointed david clarke