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GMT+0 LIMITED

Company number 03415751

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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 Jan 2010 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7NW on 29 January 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2007 363a Return made up to 06/08/07; full list of members
03 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Oct 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Sep 2004 363s Return made up to 06/08/04; full list of members
18 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Nov 2003 363s Return made up to 06/08/03; full list of members
09 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jul 2003 363s Return made up to 06/08/02; full list of members
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned;director resigned
16 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 287 Registered office changed on 16/07/03 from: c/o ogilry one 10 cabot square canary wharf london E14 4QB
14 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
05 Oct 2001 AA Full accounts made up to 31 December 2000
03 Oct 2001 403a Declaration of satisfaction of mortgage/charge
07 Aug 2001 363s Return made up to 06/08/01; full list of members
13 Feb 2001 288b Director resigned