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GAMMA ESTATES LIMITED

Company number 02457984

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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)
27 Jul 2007 395 Particulars of mortgage/charge
26 Jul 2007 288b Director resigned
25 Jul 2007 287 Registered office changed on 25/07/07 from: 10 grosvenor street london W1K 4BJ
25 Jul 2007 288a New secretary appointed;new director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 363s Return made up to 09/01/07; full list of members
26 Jan 2007 288b Director resigned
26 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 AUD Auditor's resignation
16 Jan 2007 287 Registered office changed on 16/01/07 from: 4TH floor grant house 56-60 st.john street london EC1M 4DT
16 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Director resigned