- Company Overview for GLOTEL LIMITED (03707677)
- Filing history for GLOTEL LIMITED (03707677)
- People for GLOTEL LIMITED (03707677)
- Charges for GLOTEL LIMITED (03707677)
- More for GLOTEL LIMITED (03707677)
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
|
|
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
|
|
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 |