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GT (BARKING AND HAVERING) LIMITED

Company number 04971210

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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)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of Mr John Steel Richards as a director	View PDF Appointment of Mr John Steel Richards as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP01	Appointment of Donald William Borland as a director	View PDF Appointment of Donald William Borland as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 31 March 2011	View PDF Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 31 March 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AP01	Appointment of Pamela June Smyth as a director	View PDF Appointment of Pamela June Smyth as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	View PDF Secretary's details changed for Pamela June Smyth on 26 November 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2010	TM01	Termination of appointment of Alan Scott as a director	View PDF Termination of appointment of Alan Scott as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mark Baxter on 14 September 2010	View PDF Director's details changed for Mark Baxter on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
20 Apr 2009	288b	Appointment terminated director robin mackie	View PDF Appointment terminated director robin mackie - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed mark baxter	View PDF Director appointed mark baxter - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	288c	Director's change of particulars / alan scott / 08/12/2008	View PDF Director's change of particulars / alan scott / 08/12/2008 - link opens in a new window - 1 page (1 page)
23 Dec 2008	288c	Director's change of particulars / alan scott / 08/12/2008	View PDF Director's change of particulars / alan scott / 08/12/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
03 Jan 2008	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG	View PDF Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG - link opens in a new window - 1 page (1 page)
21 Dec 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)

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