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G.T. NEWS LIMITED

Company number 03931912

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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)
14 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Mr Anthony Sean Liversidge as a director
27 Feb 2012 TM02 Termination of appointment of David Clarke as a secretary
27 Feb 2012 TM01 Termination of appointment of David Clarke as a director
15 Dec 2011 AA Full accounts made up to 30 June 2011
18 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 30 June 2010
17 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Robert Morgan on 1 November 2009
12 Dec 2009 AA Full accounts made up to 30 June 2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
26 May 2009 AUD Auditor's resignation
25 Mar 2009 AA Full accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 23/02/09; full list of members
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Jul 2008 AUD Auditor's resignation
08 Jul 2008 AUD Auditor's resignation
08 Jul 2008 155(6)a Declaration of assistance for shares acquisition
08 Jul 2008 155(6)b Declaration of assistance for shares acquisition
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jul 2008 288b Appointment terminated director beatrice daunt
08 Jul 2008 288b Appointment terminated director arthur daunt