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GAMBETA PROPERTIES LIMITED

Company number 00763023

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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)
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
09 Sep 2013 AP03 Appointment of Mr Michael David Breeze as a secretary
06 Sep 2013 TM02 Termination of appointment of Paul Wallwork as a secretary
04 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mrs Susan Alice Birrane on 27 December 2012
27 Dec 2012 CH01 Director's details changed for Mr Martin Brendan Birrane on 27 December 2012
24 Dec 2012 AP03 Appointment of Mr Paul Antony Hewitt Wallwork as a secretary
24 Dec 2012 TM02 Termination of appointment of Peter Smith as a secretary
14 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Feb 2009 288c Director's change of particulars / martin birrane / 03/02/2009
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2007 288c Director's particulars changed
15 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
15 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2007 363s Return made up to 31/12/06; full list of members
16 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed