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26/27 GTS LIMITED

Company number 04019426

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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)
31 Jul 2007 363a Return made up to 22/06/07; full list of members
04 May 2007 AA Accounts for a dormant company made up to 30 June 2006
04 Jul 2006 363a Return made up to 22/06/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Jan 2006 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288a New secretary appointed
09 Jan 2006 287 Registered office changed on 09/01/06 from: 82 clerkenwell road london EC1M 5RF
06 May 2005 AA Accounts for a dormant company made up to 30 June 2004
30 Sep 2004 363s Return made up to 22/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/09/04
14 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003
25 Sep 2003 363s Return made up to 22/06/03; full list of members
08 May 2003 288a New director appointed
27 Nov 2002 288c Secretary's particulars changed
26 Nov 2002 363s Return made up to 22/06/02; full list of members
08 Oct 2002 288a New director appointed
30 Sep 2002 288b Director resigned
30 Sep 2002 288b Director resigned
19 Jun 2002 288b Director resigned
23 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288a New secretary appointed
23 Apr 2002 287 Registered office changed on 23/04/02 from: flat 10 26-27 great tower street london EC3R 5AQ
25 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 88(2)R Ad 21/06/01--------- £ si 113@1=113 £ ic 2/115