- Company Overview for GT NEWS (HOLDINGS) LIMITED (06510628)
- Filing history for GT NEWS (HOLDINGS) LIMITED (06510628)
- People for GT NEWS (HOLDINGS) LIMITED (06510628)
- Charges for GT NEWS (HOLDINGS) LIMITED (06510628)
- Insolvency for GT NEWS (HOLDINGS) LIMITED (06510628)
- More for GT NEWS (HOLDINGS) LIMITED (06510628)
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
|
|
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 |