CAWGATE LIMITED

Company number 01317570

Date	Type	Description	View / Download
09 Apr 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU	(1 page)
10 Dec 2004	363s	Return made up to 10/11/04; 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)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 37 moorgate rd rotherham S60 2AD	(1 page)
05 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
12 Dec 2003	363s	Return made up to 10/11/03; 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.	(9 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
10 Dec 2002	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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.	(9 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
21 Nov 2001	363s	Return made up to 10/11/01; 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.	(8 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
23 Nov 2000	363s	Return made up to 10/11/00; 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.	(8 pages)
27 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 26600@1=26600 £ ic 133002/159602	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 2000	123	£ nc 200000/1000000 25/07/00	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
10 Dec 1999	288a	New director appointed	(3 pages)
07 Dec 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
31 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
08 Dec 1998	363s	Return made up to 10/11/98; no change of members	(5 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)

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