GOTL LIMITED

Company Documents

DateDescription
03/06/143 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/07/135 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/05/1227 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/06/1012 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMIE GORDON / 21/05/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/09/099 September 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 LOCATION OF DEBENTURE REGISTER

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 8 STRETTON ROAD SHEFFIELD S YORKSHIRE S11 8UQ

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11/08/0911 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/01/0822 January 2008 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/06/0623 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 141 SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8ZA

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09/06/059 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/08/022 August 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0121 August 2001 VARYING SHARE RIGHTS AND NAMES

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15/08/0115 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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08/08/018 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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21/06/0121 June 2001 COMPANY NAME CHANGED BROOMCO (2553) LIMITED CERTIFICATE ISSUED ON 21/06/01

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21/05/0121 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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