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GTL REALISATIONS LIMITED

Company number 02547355

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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)
06 Jan 2015	AP01	Appointment of Mr Norman Davies as a director on 2 January 2015	View PDF Appointment of Mr Norman Davies as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	TM01	Termination of appointment of Neil Langdown as a director	View PDF Termination of appointment of Neil Langdown as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Nov 2013	SH06	Cancellation of shares. Statement of capital on 15 November 2013 GBP 100	View PDF Cancellation of shares. Statement of capital on 15 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 13 pages (13 pages)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Barry Hulme as a director	View PDF Termination of appointment of Barry Hulme as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Aug 2012	CH01	Director's details changed for Alison Mary Highet on 23 August 2012	View PDF Director's details changed for Alison Mary Highet on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AP01	Appointment of Alison Mary Highet as a director	View PDF Appointment of Alison Mary Highet as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH03	Secretary's details changed for Alison Mary Highet on 22 March 2012	View PDF Secretary's details changed for Alison Mary Highet on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
23 Jan 2012	CH01	Director's details changed for Keith Alan Woolhouse on 18 November 2011	View PDF Director's details changed for Keith Alan Woolhouse on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH01	Director's details changed for Iain Lister on 8 December 2011	View PDF Director's details changed for Iain Lister on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH03	Secretary's details changed for Alison Mary Highet on 19 October 2011	View PDF Secretary's details changed for Alison Mary Highet on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AD01	Registered office address changed from Dale House Woodmarket Lutterworth Leicestershire, LE17 4BL on 4 October 2011	View PDF Registered office address changed from Dale House Woodmarket Lutterworth Leicestershire, LE17 4BL on 4 October 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AP01	Appointment of Mr Neil Robert Langdown as a director	View PDF Appointment of Mr Neil Robert Langdown as a director - link opens in a new window - 2 pages (2 pages)

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