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THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED

Company number 02136450

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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)
11 Aug 2011 CH01 Director's details changed for David Victor Griffiths on 2 January 2011
28 Jul 2011 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 28 July 2011
28 Jul 2011 AP03 Appointment of Mr Peter Simon Dack as a secretary
02 Jun 2011 TM02 Termination of appointment of Peter Lawrence as a secretary
01 Jun 2011 TM01 Termination of appointment of Robert Collett as a director
01 Jun 2011 TM01 Termination of appointment of Annelise Boggust as a director
20 May 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Oct 2010 AP01 Appointment of Susan Elizabeth Macgillivray as a director
28 Oct 2010 AP01 Appointment of Alistair Heggie as a director
20 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Mrs Shirley Ann Bailey as a director
19 Aug 2010 AP01 Appointment of Mr Paul Victor Bailey as a director
19 Aug 2010 AP01 Appointment of Mr Robert Ernest James Collett as a director
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 TM01 Termination of appointment of Adrian Hunt as a director
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 288b Appointment terminated director peter hazlehurst
11 Aug 2009 363a Return made up to 31/07/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Nov 2008 288b Appointment terminated director shirley bailey
13 Nov 2008 288b Appointment terminated director paul bailey
04 Sep 2008 363a Return made up to 31/07/08; full list of members
20 Aug 2008 288c Director's change of particulars / anneli boggust / 30/07/2008
20 Aug 2008 288b Appointment terminated director jacqueline quinn
24 Apr 2008 288a Director appointed dr adrian john hunt