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G.J.T. LIMITED

Company number 04125517

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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)
30 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
07 Jan 2007 363s Return made up to 14/12/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
13 Feb 2006 363s Return made up to 14/12/05; full list of members
09 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
08 Nov 2005 169 £ ic 100000/90000 31/03/05 £ sr 10000@1=10000
31 Jan 2005 363s Return made up to 14/12/04; full list of members
07 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
26 Mar 2004 288b Director resigned
30 Dec 2003 363s Return made up to 14/12/03; full list of members
18 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
14 May 2003 288a New director appointed
28 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 MISC 175000 pref shares adj on 363S
07 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
21 Dec 2001 363s Return made up to 14/12/01; full list of members
12 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
09 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 88(2)R Ad 28/02/01--------- £ si 175000@1=175000 £ ic 100000/275000
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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07 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital