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GTT - EMEA LTD.

Company number 03580993

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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)
03 Aug 2010 CH01 Director's details changed for Richard D Calder Jr on 30 April 2010
26 Apr 2010 AP04 Appointment of Ffw Secretaries Limited as a secretary
01 Feb 2010 AD01 Registered office address changed from Morley House Fifth Floor, Morley House 26 Holborn Viaduct, London United Kingdon EC1A 4AT on 1 February 2010
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
29 Sep 2009 288b Appointment terminated director kevin welch
16 Sep 2009 363a Return made up to 30/04/09; full list of members
16 Sep 2009 363a Return made up to 30/04/08; full list of members; amend
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
23 Sep 2008 363s Return made up to 30/04/08; change of members
  • 363(287) ‐ Registered office changed on 23/09/08
04 Sep 2007 288b Director resigned
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jun 2007 288b Director resigned
26 Jun 2007 288a New director appointed
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
17 May 2007 363s Return made up to 30/04/07; full list of members
27 Apr 2007 288a New director appointed
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
12 Mar 2007 AUD Auditor's resignation
27 Feb 2007 288b Director resigned
18 Feb 2007 AUD Auditor's resignation