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GATCOMBE PROPERTIES LIMITED

Company number 00809539

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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)
19 Dec 2005 363a Return made up to 12/12/05; full list of members
16 Sep 2005 288a New director appointed
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
17 Jan 2005 363a Return made up to 12/12/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
01 Jul 2004 287 Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ
25 Jun 2004 288b Director resigned
26 May 2004 288a New director appointed
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 363a Return made up to 12/12/03; full list of members
03 Dec 2003 88(2)R Ad 01/04/03--------- £ si 1599900@1=1599900 £ ic 100/1600000
03 Dec 2003 123 Nc inc already adjusted 01/04/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ £1,599,900 01/04/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
23 Dec 2002 363a Return made up to 12/12/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Dec 2001 363a Return made up to 12/12/01; full list of members