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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)
14 Mar 2005 288b Director resigned
02 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004 AA Full accounts made up to 31 December 2003
24 Nov 2004 288b Director resigned
19 Oct 2004 AUD Auditor's resignation
18 Oct 2004 AUD Auditor's resignation
20 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jun 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 288c Director's particulars changed
13 Oct 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288a New director appointed
16 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 16/04/03
14 Nov 2002 288a New director appointed
07 Oct 2002 MEM/ARTS Memorandum and Articles of Association
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 03/04/02; full list of members
28 Dec 2001 AA Full accounts made up to 31 December 2000
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
08 May 2001 363s Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
19 Apr 2001 88(2)R Ad 23/06/00--------- £ si 49998@1=49998 £ ic 2/50000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital