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GATESPARE LIMITED

Company number 01994681

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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)
08 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
08 Jun 1993 363s Return made up to 28/05/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 28/05/93; full list of members
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1992 363s Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
14 Jan 1992 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
26 Sep 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
01 Oct 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
01 Oct 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
01 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
06 Aug 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
06 Aug 1990 287 Registered office changed on 06/08/90 from: 38 finsbury square london EC2A 1PX
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Request DocumentRegistered office changed on 06/08/90 from: 38 finsbury square london EC2A 1PX
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
29 Jun 1988 PUC 5 Wd 19/05/88 pd 25/03/86--------- £ si 2@1
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Request DocumentWd 19/05/88 pd 25/03/86--------- £ si 2@1
23 May 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987