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GLOTEL LIMITED

Company number 03707677

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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)
07 Aug 2007 288b Secretary resigned;director resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
04 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
09 Dec 2006 287 Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT
18 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 88(2)R Ad 21/03/06--------- £ si 130000@.05=6500 £ ic 1933507/1940007
21 Mar 2006 88(2)R Ad 21/02/06--------- £ si 40000@.05=2000 £ ic 1931507/1933507
14 Feb 2006 363s Return made up to 29/01/06; bulk list available separately
14 Feb 2006 363(288) Director's particulars changed
14 Feb 2006 363(353) Location of register of members address changed
26 Jan 2006 88(2)R Ad 12/01/06--------- £ si 26000@.05=1300 £ ic 1928206/1929506
25 Jan 2006 88(2)R Ad 21/11/05--------- £ si 20000@.05=1000 £ ic 1927206/1928206
18 Jan 2006 288b Secretary resigned;director resigned
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App & res 15/11/05
02 Dec 2005 288a New secretary appointed
26 Oct 2005 288c Director's particulars changed
12 Oct 2005 288a New director appointed
06 Oct 2005 88(2)R Ad 19/09/05--------- £ si 16096@.05=804 £ ic 1926402/1927206
06 Oct 2005 88(2)R Ad 19/09/05--------- £ si 18904@.05=945 £ ic 1925457/1926402
29 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
27 Sep 2005 88(2)R Ad 30/08/05--------- £ si 170000@.05=8500 £ ic 1916957/1925457
15 Sep 2005 88(2)R Ad 30/08/05--------- £ si 100000@.05=5000 £ ic 1911957/1916957