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PETROGATE PROPERTIES LIMITED

Company number 01169788

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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)
20 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 May 2009 395 Particulars of a mortgage or charge / charge no: 14
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement/intercreditor agreement 24/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363a Return made up to 30/11/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
23 Dec 2005 363a Return made up to 30/11/05; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 363s Return made up to 30/11/04; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 288a New director appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate north yorkshire HG3 1RY
12 Mar 2004 288b Director resigned