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GATEWAYS 2 TRAVEL LIMITED

Company number 02202189

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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)
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 114
21 May 2013 AA Full accounts made up to 31 October 2012
09 Jan 2013 TM01 Termination of appointment of David Tregarthen as a director
05 Nov 2012 TM01 Termination of appointment of Caitlin Thomas as a director
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Caitlin Joanna Thomas as a director
02 Jul 2012 AP01 Appointment of Mr David Neil Tregarthen as a director
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2012 AA Full accounts made up to 31 October 2011
13 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
13 Mar 2012 AD03 Register(s) moved to registered inspection location
12 Mar 2012 AD02 Register inspection address has been changed
31 Jan 2012 CH01 Director's details changed for Ms Tina Louise Holt on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Andrew Neil Collis on 31 January 2012
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Multi option facility accesion deed and intercreditor deed all mony debenture granted 20/06/2011
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Simon Coton as a director
04 May 2011 TM01 Termination of appointment of Stephen Buckley as a director
04 May 2011 TM01 Termination of appointment of Neil Tregarthen as a director