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GTS RAIL & LOGISTICS LIMITED

Company number 04652260

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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 Sep 2004 288c Secretary's particulars changed
11 Mar 2004 363s Return made up to 30/01/04; full list of members
11 Mar 2004 363(353) Location of register of members address changed
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration aud fixed 31/07/03
27 Apr 2003 287 Registered office changed on 27/04/03 from: 72 new bond street london W1S 1RR
14 Mar 2003 288a New director appointed
10 Mar 2003 88(2)R Ad 25/02/03--------- £ si 19990@1=19990 £ ic 1/19991
10 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
30 Jan 2003 NEWINC Incorporation