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GAMTOL LIMITED

Company number 01359288

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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)
05 Jul 2002 288a New director appointed
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2001 AA Accounts for a small company made up to 30 June 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
24 Jul 2000 AA Full accounts made up to 30 April 1999
27 Apr 2000 225 Accounting reference date shortened from 30/06/99 to 30/04/99
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned;director resigned
14 Jun 1999 288a New secretary appointed
09 Jun 1999 CERTNM Company name changed flexitherm cook-chill systems li mited\certificate issued on 10/06/99
24 May 1999 395 Particulars of mortgage/charge
24 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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24 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Feb 1999 AA Full accounts made up to 30 June 1998
27 Jan 1999 363s Return made up to 31/12/98; full list of members
01 May 1998 AA Full accounts made up to 30 June 1997
30 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1997 363s Return made up to 31/12/96; no change of members
23 Dec 1996 AA Full accounts made up to 30 June 1996
26 Feb 1996 AA Full accounts made up to 30 June 1995