GTA HOLDINGS (UK) LIMITED

Company number 04294941

Date	Type	Description	View / Download
22 Oct 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
03 Sep 2004	169	£ ic 61401/43281 26/04/04 £ sr 72480@.25=18120	(2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Sep 2004	88(2)R	Ad 23/04/04--------- £ si 4@.25=1 £ ic 61400/61401	(2 pages)
18 May 2004	288a	New director appointed	(2 pages)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	288b	Secretary resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)
04 May 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
11 Nov 2003	363s	Return made up to 27/09/03; full list of members	(9 pages)
22 Apr 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
22 Apr 2003	88(2)R	Ad 30/09/02-30/09/02 £ si 45600@.25=11400 £ ic 50000/61400	(2 pages)
17 Oct 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
17 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	288b	Director resigned	(1 page)
18 Jul 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Nov 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Nov 2001	117	Application to commence business	(2 pages)
14 Nov 2001	88(2)R	Ad 09/11/01--------- £ si 199998@.25=49999 £ ic 1/50000	(2 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: harben house harben parade, finchley road london NW3 6LH	(1 page)
14 Nov 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	288b	Secretary resigned	(1 page)