- Company Overview for GT EMBLEM INVESTMENTS LIMITED (SC288590)
- Filing history for GT EMBLEM INVESTMENTS LIMITED (SC288590)
- People for GT EMBLEM INVESTMENTS LIMITED (SC288590)
- Charges for GT EMBLEM INVESTMENTS LIMITED (SC288590)
- More for GT EMBLEM INVESTMENTS LIMITED (SC288590)
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) |
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29 Sep 2014 | AP04 | Appointment of Galliford Try Secretariat Services Limited as a secretary on 29 August 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Richard David Hodsden as a director on 9 July 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Donald William Borland as a director on 9 July 2014 | |
05 Aug 2014 | MISC | Section 519 | |
29 Jul 2014 | MISC | Section 519 | |
16 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
16 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Dec 2013 | TM01 | Termination of appointment of John Richards as a director | |
03 Dec 2013 | AP01 | Appointment of Richard David Hodsden as a director | |
21 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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18 Jul 2013 | CH01 | Director's details changed for Mr John Steel Richards on 12 July 2013 | |
07 May 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
31 May 2012 | TM02 | Termination of appointment of Pamela Smyth as a secretary | |
11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Mar 2012 | AA | Full accounts made up to 31 December 2010 | |
08 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
08 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
22 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
22 Feb 2012 | RESOLUTIONS |
Resolutions
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10 Feb 2012 | AP01 | Appointment of Mr John Steel Richards as a director | |
09 Feb 2012 | AP01 | Appointment of Donald William Borland as a director | |
10 Sep 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders |