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GTA (RETAIL) LIMITED

Company number 03963097

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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)
01 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CERTNM Company name changed octopustravel.com LIMITED\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
18 Jun 2013 AP01 Appointment of Mr Rolf Edwin Schafroth as a director
18 Jun 2013 TM01 Termination of appointment of Stuart Walters as a director
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Thomas Mike Peyer on 1 April 2013
02 Nov 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 CH01 Director's details changed for Mr Stuart Murray Walters on 23 September 2011
07 Sep 2011 AP01 Appointment of Thomas Mike Peyer as a director
31 Aug 2011 TM01 Termination of appointment of William Keneally as a director
08 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AP01 Appointment of Mr David Charles Painter as a director
15 Jun 2011 AP01 Appointment of Miss Lorraine Slattery as a director
15 Jun 2011 AP01 Appointment of Mr Stuart Murray Walters as a director
14 Jun 2011 TM02 Termination of appointment of Maria Marchant as a secretary
05 May 2011 TM01 Termination of appointment of Kenneth Esterow as a director
05 May 2011 TM01 Termination of appointment of Eric Bock as a director
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for William John Keneally on 22 November 2010
28 Oct 2010 CH01 Director's details changed for Duncan James Neill on 28 October 2010
28 Sep 2010 TM01 Termination of appointment of John Guscic as a director
27 Aug 2010 TM01 Termination of appointment of Gareth Gaston as a director
14 Jul 2010 CH01 Director's details changed for John Guscic on 14 July 2010