GTN2 Limited

Company Name	GTN2 Limited
Company Status	Active
Company Number	02912057
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Darren Michael Bear
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(29 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Miss Katie Forder
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 June 1994)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Secretary Name	Mr Laurence Peter Kehoe
Nationality	British
Status	Resigned
Appointed	13 June 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street London SW19 7PQ

Director Name	Anthony James Foolsham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Michael Anthony Rogerson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Peter Savin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	John McGibbon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr David Croft McDonnell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 1 week after company formation)
Appointment Duration	7 years (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Burnlea 18 The Serpentine Liverpool Merseyside L19 9DT

Director Name	Mr John Francis Hardbattle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street, Euston Square London NW1 2EP

Director Name	John Hibbert George Collier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	260949
Correspondence Address	The Willows 23a Howbeck Road Oxton Birkenhead Merseyside CH43 6TD Wales

Secretary Name	Robert Ian Wells
Nationality	British
Status	Resigned
Appointed	15 December 1994(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 2002)
Role	Secretary
Correspondence Address	191 Chingford Mount Road Chingford London E4 8LR

Director Name	Robert Stewart Aikman Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Director Name	Andrew Flatt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	Flat 3 Trend Court 20 Somerset Road London W13 9PH

Director Name	Aidan Gerard O'Rourke
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 9 months after company formation)
Appointment Duration	10 years (resigned 11 January 2007)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Lawrence John Cartwright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	Garden Cottage Longworth House Longworth Abingdon Oxfordshire OX13 5HH

Director Name	Peter Kenneth Hems
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 11 January 2007)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Eric James George Healey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Scott Barnes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 3 months after company formation)
Appointment Duration	14 years (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 June 2012)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Terence Alan James Back
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Accountant
Correspondence Address	Grant Thornton House Melton Street London NW1 2EP

Director Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Sacha Veronica Romanovitch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robert Hannah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David John Dunckley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(8 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 March 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Grant Thornton Limited (Corporation)
Status	Resigned
Appointed	23 March 2014(20 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 February 2019)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	grant-thornton.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Grant Thornton Uk LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 2 weeks ago)
Next Return Due	14 August 2024 (3 months, 4 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
13 July 2023	Director's details changed for Mr Malcolm Antony Gomersall on 11 July 2023 (2 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 July 2022	Termination of appointment of David Paul Munton as a director on 30 June 2022 (1 page)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
28 October 2021	Appointment of Mrs Ruth Patricia Topham as a director on 1 October 2021 (2 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 August 2020	Cessation of Grant Thornton Uk Llp as a person with significant control on 26 February 2019 (1 page)
13 August 2020	Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 26 February 2019 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 June 2020	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 (2 pages)
11 June 2020	Appointment of Mr David Munton as a director on 5 June 2020 (2 pages)
10 June 2020	Termination of appointment of Nigel Morrison as a director on 5 June 2020 (1 page)
10 June 2020	Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020 (1 page)
6 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
10 April 2019	Termination of appointment of Grant Thornton Limited as a secretary on 26 February 2019 (1 page)
18 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
16 January 2019	Appointment of Mr Nigel Morrison as a director on 17 December 2018 (2 pages)
10 January 2019	Termination of appointment of Simon Jonathan Jones as a director on 17 December 2018 (1 page)
19 December 2018	Appointment of David John Dunckley as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Sacha Veronica Romanovitch as a director on 30 November 2018 (1 page)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 July 2018	Appointment of Jonathan Charles Riley as a director on 1 July 2018 (2 pages)
24 July 2018	Termination of appointment of Robert Hannah as a director on 1 July 2018 (1 page)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Grant Thornton Limited on 31 October 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Hannah as a director on 1 July 2016 (2 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a director on 30 June 2015 (1 page)
1 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Simon Jonathan Jones as a director on 31 March 2015 (2 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
8 April 2014	Appointment of Grant Thornton Limited as a secretary (2 pages)
8 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08 (5 pages)
8 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08 (5 pages)
8 April 2014	Appointment of Grant Thornton Limited as a secretary (2 pages)
7 April 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
7 April 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
3 July 2012	Termination of appointment of John Mew as a director (1 page)
3 July 2012	Termination of appointment of John Mew as a director (1 page)
23 May 2012	Appointment of Paul Michael David Etherington as a director (3 pages)
23 May 2012	Appointment of Paul Michael David Etherington as a director (3 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
14 December 2011	Termination of appointment of Simon Morris as a director (1 page)
14 December 2011	Termination of appointment of Simon Morris as a director (1 page)
19 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
8 July 2009	Director appointed simon charles morris (3 pages)
8 July 2009	Director appointed simon charles morris (3 pages)
3 July 2009	Appointment terminated director terence back (1 page)
3 July 2009	Appointment terminated director malcolm ward (1 page)
3 July 2009	Appointment terminated director eric healey (1 page)
3 July 2009	Appointment terminated director terence back (1 page)
3 July 2009	Appointment terminated director eric healey (1 page)
3 July 2009	Appointment terminated director malcolm ward (1 page)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 April 2009	Return made up to 23/03/09; full list of members (5 pages)
2 April 2009	Return made up to 23/03/09; full list of members (5 pages)
8 January 2009	Appointment terminated director michael cleary (1 page)
8 January 2009	Appointment terminated director michael cleary (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 April 2008	Return made up to 23/03/08; full list of members (7 pages)
8 April 2008	Return made up to 23/03/08; full list of members (7 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
12 May 2006	Return made up to 23/03/05; full list of members; amend (9 pages)
12 May 2006	Return made up to 23/03/05; full list of members; amend (9 pages)
12 May 2006	Return made up to 23/03/06; full list of members (9 pages)
12 May 2006	Return made up to 23/03/06; full list of members (9 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 April 2005	Return made up to 23/03/05; full list of members (9 pages)
6 April 2005	Return made up to 23/03/05; full list of members (9 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
30 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 March 2004	Return made up to 23/03/04; full list of members (9 pages)
31 March 2004	Return made up to 23/03/04; full list of members (9 pages)
15 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
28 April 2003	Return made up to 23/03/03; full list of members (9 pages)
28 April 2003	Return made up to 23/03/03; full list of members (9 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
25 March 2002	Return made up to 23/03/02; full list of members (9 pages)
25 March 2002	Return made up to 23/03/02; full list of members (9 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
2 April 2001	Return made up to 23/03/01; full list of members (8 pages)
2 April 2001	Return made up to 23/03/01; full list of members (8 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
1 June 2000	Return made up to 23/03/00; full list of members (8 pages)
1 June 2000	Return made up to 23/03/00; full list of members (8 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
21 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 April 1999	Return made up to 23/03/99; full list of members (9 pages)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 23/03/99; full list of members (9 pages)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
28 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
28 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
25 March 1997	Return made up to 23/03/97; full list of members (8 pages)
25 March 1997	Return made up to 23/03/97; full list of members (8 pages)
24 January 1997	Company name changed keepington LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed keepington LIMITED\certificate issued on 27/01/97 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
16 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
16 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
16 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
22 March 1996	Return made up to 23/03/96; full list of members (8 pages)
22 March 1996	Return made up to 23/03/96; full list of members (8 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
17 January 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
17 January 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
12 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 March 1995	Return made up to 23/03/95; full list of members (8 pages)
24 March 1995	Return made up to 23/03/95; full list of members (8 pages)
23 March 1994	Incorporation (17 pages)

GTN2 Limited

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