Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GATE GOURMET HEATHROW LIMITED

Company number 00681306

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288b Director resigned
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director resigned
30 Aug 2006 288a New director appointed
22 Mar 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
23 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288b Secretary resigned;director resigned
10 Jan 2006 288b Secretary resigned;director resigned
17 Oct 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed