GATE GOURMET HEATHROW LIMITED

Company number 00681306

Date	Type	Description	View / Download
29 Aug 2013	AP01	Appointment of Mr David De La Torre as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Pieter Van Niekerk as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AP03	Appointment of Mr Sreekumar Nair as a secretary	(1 page)
11 Oct 2012	TM02	Termination of appointment of Owais Aziz as a secretary	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Nov 2011	AP03	Appointment of Mr Owais Aziz as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr Mark Andrew Burton as a director	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Mark Burton as a secretary	(1 page)
13 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Oct 2010	CH01	Director's details changed for Thomas William Fountain on 25 October 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(10 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Mar 2009	288b	Appointment terminated director and secretary michael jones	(1 page)
11 Mar 2009	288b	Appointment terminated director eric born	(1 page)
11 Mar 2009	288a	Director appointed thomas william fountain	(2 pages)
11 Mar 2009	288a	Director appointed pieter van niekerk	(2 pages)
11 Mar 2009	288a	Secretary appointed mark andrew burton	(2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Oct 2008	363s	Return made up to 16/09/08; no change of members 363(287) ‐ Registered office changed on 23/10/08	(7 pages)
25 Oct 2007	363s	Return made up to 16/09/07; no change of members	(7 pages)