GATE GOURMET HEATHROW LIMITED

Company number 00681306

Date	Type	Description	View / Download
06 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288c	Secretary's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Sep 2004	363s	Return made up to 16/09/04; full list of members	(8 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: 3RD floor west wing cardinal point newall road heathrow airport hounslow middlesex TW6 2HF	(1 page)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
16 Oct 2003	363s	Return made up to 16/09/03; full list of members	(8 pages)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	395	Particulars of mortgage/charge	(17 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	MISC	Aud res	(1 page)
02 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)