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G & T EAST ANGLIA LTD

Company number 08318731

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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 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Bonus issue 3 shares for every share held resulting in a totl share capital of 400 ordinary shares of £1 31/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 500
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Marc Emmerson as a director on 1 July 2016
27 Jul 2016 AP01 Appointment of Mr Shaun Emmerson as a director on 1 July 2016
08 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
05 Dec 2012 NEWINC Incorporation