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GABLE (U.K.) HOLDINGS LIMITED

Company number 01982302

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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 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
22 Jul 2008 363a Return made up to 03/07/08; full list of members
22 Jul 2008 353 Location of register of members
18 Jul 2008 AA Full accounts made up to 30 September 2007
02 Feb 2008 395 Particulars of mortgage/charge
10 Sep 2007 363a Return made up to 03/07/07; full list of members
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
25 Aug 2006 363a Return made up to 03/07/06; full list of members
29 Jun 2006 AA Accounts for a small company made up to 30 September 2005
09 Nov 2005 363s Return made up to 03/07/05; full list of members
29 Jul 2005 169 £ ic 1000/928 30/06/05 £ sr 72@1=72
28 Jul 2005 AA Accounts for a small company made up to 30 September 2004
13 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Feb 2005 363a Return made up to 31/05/04; full list of members
20 Aug 2004 AA Accounts for a small company made up to 30 September 2003
14 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 169 £ sr 71@1 30/06/03
23 Jul 2003 363s Return made up to 03/07/03; full list of members
27 Jun 2003 AA Accounts for a small company made up to 30 September 2002
13 Jun 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned;director resigned
15 May 2003 288b Director resigned
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 500000 sec 320 30/09/02
15 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name