THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED

Company number 02136450

Date	Type	Description	View / Download
22 Feb 2018	AP01	Appointment of Miss Susan Elizabeth Bryant as a director on 22 February 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Nicola Maire Whild as a director on 25 January 2018	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Susan Elizabeth Bryant as a director on 20 November 2017	(1 page)
22 Sep 2017	AP04	Appointment of Cosec Management Services Limited as a secretary on 7 September 2017	(2 pages)
22 Sep 2017	AD01	Registered office address changed from PO Box PO16 7BN Countrywide 1st Floor Link House 44a High Street Fareham Hants PO16 7BN England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 September 2017	(1 page)
06 Sep 2017	TM02	Termination of appointment of Peter Simon Dack as a secretary on 6 September 2017	(1 page)
06 Sep 2017	AD01	Registered office address changed from C/O Dack Property Management 67 Osborne Road Southsea Hampshire PO5 3LS to PO Box PO16 7BN Countrywide 1st Floor Link House 44a High Street Fareham Hants PO16 7BN on 6 September 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(6 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
21 Jun 2017	TM01	Termination of appointment of Alistair Heggie as a director on 21 June 2017	(1 page)
18 Oct 2016	AP01	Appointment of Miss Susan Elizabeth Bryant as a director on 10 October 2016	(2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(8 pages)
12 Jan 2016	TM01	Termination of appointment of David Victor Griffiths as a director on 3 November 2015	(1 page)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 32	(10 pages)
27 Jan 2015	TM01	Termination of appointment of Susan Elizabeth Macgillivray as a director on 25 January 2015	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 32	(11 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
20 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 32	(11 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(11 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2011	AP01	Appointment of Mr John Gilbert Wallis as a director	(2 pages)
11 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(10 pages)