GT EMBLEM INVESTMENTS LIMITED filing history - Find and update company information

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GT EMBLEM INVESTMENTS LIMITED

Company number SC288590

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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)
29 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 29 August 2014	View PDF Appointment of Galliford Try Secretariat Services Limited as a secretary on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 9 July 2014	View PDF Termination of appointment of Richard David Hodsden as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Donald William Borland as a director on 9 July 2014	View PDF Termination of appointment of Donald William Borland as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 Dec 2013	TM01	Termination of appointment of John Richards as a director	View PDF Termination of appointment of John Richards as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	View PDF Appointment of Richard David Hodsden as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	View PDF Director's details changed for Mr John Steel Richards on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
22 Mar 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 19 pages (19 pages)
22 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP01	Appointment of Mr John Steel Richards as a director	View PDF Appointment of Mr John Steel Richards as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Donald William Borland as a director	View PDF Appointment of Donald William Borland as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	View PDF Secretary's details changed for Pamela June Smyth on 11 February 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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