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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)
24 Apr 2008 288a Director appointed shirley ann bailey
24 Apr 2008 288a Director appointed anneli jane boggust
17 Apr 2008 288a Director appointed peter hazlehurst
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 363s Return made up to 31/07/07; change of members
18 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Sep 2007 288c Secretary's particulars changed
16 Jun 2007 288b Director resigned
16 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Sep 2006 363s Return made up to 31/07/06; full list of members
16 Aug 2006 288b Director resigned
17 Feb 2006 288a New director appointed
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
06 Dec 2005 288b Director resigned
16 Nov 2005 288c Director's particulars changed
07 Oct 2005 363s Return made up to 31/07/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 31/07/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 March 2003
04 Sep 2003 363s Return made up to 31/07/03; full list of members
09 Jan 2003 287 Registered office changed on 09/01/03 from: 104 victoria road north portsmouth hampshire PO5 1QE
03 Dec 2002 288a New director appointed
15 Nov 2002 288a New director appointed
25 Oct 2002 AA Full accounts made up to 31 March 2002
23 Aug 2002 363s Return made up to 31/07/02; change of members