GLOTEL HOLDINGS LIMITED

Company number 02982579

Date	Type	Description	View / Download
06 Nov 2008	288b	Appointment terminated secretary gavin tagg	(1 page)
05 Nov 2008	288a	Director appointed neil thomas george martin	(3 pages)
05 Nov 2008	288a	Secretary appointed timothy briant	(2 pages)
08 Oct 2008	363s	Return made up to 22/09/08; no change of members	(8 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Apr 2008	288a	Director appointed timothy briant	(1 page)
21 Apr 2008	288c	Director's change of particulars / peter searle / 17/04/2008	(1 page)
14 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
17 Oct 2007	363s	Return made up to 22/09/07; no change of members	(7 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: bridge house, 63-65 north wharf road, paddington london, greater london W2 1LA	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(4 pages)
07 Aug 2007	288a	New director appointed	(4 pages)
09 Dec 2006	287	Registered office changed on 09/12/06 from: the communications building, 48 leicester square, london, WC2H 7LT	(1 page)
16 Nov 2006	363s	Return made up to 22/09/06; full list of members	(7 pages)
18 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
18 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ App & res 15/05/05	(1 page)
02 Dec 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	363s	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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