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GLUCOTRONICS TRADING LIMITED

Company number 05477041

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Company Results (links open in a new window)
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 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: citypoint one ropemaker street london EC2Y 9AW	View PDF Registered office changed on 03/03/06 from: citypoint one ropemaker street london EC2Y 9AW - link opens in a new window - 1 page (1 page)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	225	Accounting reference date extended from 30/06/06 to 30/09/06	View PDF Accounting reference date extended from 30/06/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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