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GATEHOUSE NOMINEES LIMITED

Company number 02135395

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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)
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 Jul 2010 CH03 Secretary's details changed for Mrs Sheila Harris-Taylor on 1 October 2009
17 Jul 2010 CH01 Director's details changed for William Richard Cairns Flatau on 1 October 2009
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 7 January 2010
21 Dec 2009 TM01 Termination of appointment of Harvey Spack as a director
11 Nov 2009 CERTNM Company name changed claridges and mayfair investments LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
11 Nov 2009 CONNOT Change of name notice
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
17 Jul 2009 363a Return made up to 13/07/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 13/07/08; full list of members
14 Jul 2008 288b Appointment terminated director stephen yarnold
22 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed