GT ENGINEERING HOLDINGS LIMITED

Company number 03489701

Date	Type	Description	View / Download
29 Dec 2004	363s	Return made up to 18/12/04; full list of members	(6 pages)
23 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
10 Jan 2004	363s	Return made up to 18/12/03; no change of members	(6 pages)
07 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
14 Jan 2003	363a	Return made up to 18/12/02; full list of members	(6 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 28/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
16 Jan 2002	363s	Return made up to 07/01/02; full list of members	(6 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
14 Feb 2001	363s	Return made up to 07/01/01; full list of members	(6 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP	(1 page)
03 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
21 Mar 2000	363s	Return made up to 07/01/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
20 May 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/01/99	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
12 Jan 1999	363s	Return made up to 07/01/99; full list of members	(6 pages)
14 May 1998	88(3)	Particulars of contract relating to shares	(3 pages)
14 May 1998	88(2)P	Ad 31/03/98--------- £ si 85000@1=85000 £ ic 30001/115001	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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