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GATE GOURMET HEATHROW LIMITED

Company number 00681306

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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)
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 395 Particulars of mortgage/charge
26 Sep 2002 363s Return made up to 16/09/02; full list of members
24 Jul 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Feb 2002 AA Full accounts made up to 31 December 2000
11 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 19/12/01
10 Jan 2002 288b Director resigned
10 Jan 2002 288a New director appointed
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 22/10/01
  • 363(353) ‐ Location of register of members address changed
10 Sep 2001 287 Registered office changed on 10/09/01 from: dick turpin way bedfont feltham middlesex TW14 0PQ
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288a New secretary appointed
01 May 2001 288b Director resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 21/09/00; full list of members
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New director appointed