CAWGATE LIMITED

Company number 01317570

Date	Type	Description	View / Download
17 Apr 2012	CH01	Director's details changed for John Alexander Heller on 16 April 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Andrew Robert Heller on 16 April 2012	(2 pages)
17 Apr 2012	CH03	Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012	(2 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
28 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(15 pages)
15 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(8 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
22 Dec 2009	SH10	Particulars of variation of rights attached to shares	(1 page)
22 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(12 pages)
16 Dec 2009	CH01	Director's details changed for Mrs Morven Heller on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Michael Aron Heller on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Andrew Robert Heller on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Alexander Heller on 1 October 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Andrew Robert Heller on 1 October 2009	(1 page)
16 Dec 2009	AD01	Registered office address changed from C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 16 December 2009	(1 page)
10 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
16 Dec 2008	363a	Return made up to 10/11/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of cawgate LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of cawgate LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
14 Jan 2008	363a	Return made up to 10/11/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of cawgate LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of cawgate LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
21 Dec 2006	363a	Return made up to 10/11/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of cawgate LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of cawgate LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
21 Dec 2006	353	Location of register of members	(1 page)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
05 Jan 2006	363s	Return made up to 10/11/05; full list of members ANNOTATION Other The address of John Alexander Heller, director of cawgate LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of cawgate LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(10 pages)

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