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THE GAFTA CLEARING HOUSE COMPANY LIMITED

Company number 02206053

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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)
13 Apr 2005 288a New director appointed
22 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director resigned
20 Jul 2004 AA Accounts made up to 30 September 2003
09 Mar 2004 288a New director appointed
09 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director resigned
27 Feb 2003 288a New director appointed
18 Feb 2003 AA Accounts made up to 30 September 2002
18 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2002 AA Accounts made up to 30 September 2001
21 Feb 2002 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 AA Accounts made up to 30 September 2000
22 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director resigned
19 May 2000 AA Accounts made up to 30 September 1999
17 Feb 2000 288a New director appointed
15 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 Feb 1999 288a New director appointed
05 Feb 1999 AA Accounts made up to 30 September 1998
05 Feb 1999 363s Return made up to 05/02/99; full list of members
  • 363(287) ‐ Registered office changed on 05/02/99
  • 363(288) ‐ Director resigned
24 Aug 1998 AA Accounts made up to 30 September 1997
10 Mar 1998 288a New director appointed
27 Feb 1998 363s Return made up to 05/02/98; no change of members
  • 363(288) ‐ Director resigned
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1997 AA Accounts made up to 30 September 1996