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GATES FINANCIAL SOLUTIONS LIMITED

Company number 00344780

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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)
19 Apr 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 23/07/01; full list of members
21 Aug 2000 363s Return made up to 23/07/00; full list of members
07 Aug 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 363s Return made up to 23/07/99; no change of members
17 Nov 1998 AUD Auditor's resignation
06 Oct 1998 288b Director resigned
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17 Aug 1998 363s Return made up to 23/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
19 Aug 1997 363s Return made up to 23/07/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
18 Sep 1996 287 Registered office changed on 18/09/96 from: 140 high rd woodford london E18 2QS
10 Sep 1996 288 Director resigned
21 Aug 1996 363s Return made up to 23/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 1996 288 Director resigned
10 Apr 1996 MEM/ARTS Memorandum and Articles of Association
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1996 MEM/ARTS Memorandum and Articles of Association
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 288 Director resigned
27 Dec 1995 395 Particulars of mortgage/charge