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G J T HOLDINGS LIMITED

Company number 02091288

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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)
05 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
12 Aug 2009 363a Return made up to 20/07/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment terminated director john kutner
23 Jan 2009 288a Director appointed richard berry
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary`s 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 20/07/08; full list of members
08 Nov 2007 363a Return made up to 20/07/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: onyx house 154A pentonville road london N1 9PE
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 20/07/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 363s Return made up to 20/07/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 20/07/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 363s Return made up to 20/07/03; full list of members
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed