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THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED

Company number 02505556

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jun 1994 363s Return made up to 24/05/94; full list of members
  • 363(287) ‐ Registered office changed on 01/06/94
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Request DocumentReturn made up to 24/05/94; full list of members
05 May 1994 287 Registered office changed on 05/05/94 from: 14 new street london EC2M 4TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/94 from: 14 new street london EC2M 4TR
22 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 AA Accounts for a small company made up to 29 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1993
25 Aug 1993 363a Return made up to 24/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; full list of members
01 Feb 1993 AA Accounts for a small company made up to 29 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1992
14 Aug 1992 AA Accounts for a small company made up to 29 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1991
14 Aug 1992 363b Return made up to 24/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/92; full list of members
05 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: 23 great castle street london, W1N 8NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/92 from: 23 great castle street london, W1N 8NQ
03 Mar 1991 224 Accounting reference date notified as 29/09
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Request DocumentAccounting reference date notified as 29/09
15 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jul 1990 122 £ nc 1000/60 20/07/90
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Request Document£ nc 1000/60 20/07/90
20 Jul 1990 CERTNM Company name changed quadrealm properties LIMITED\certificate issued on 23/07/90
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Request DocumentCompany name changed quadrealm properties LIMITED\certificate issued on 23/07/90
17 Jul 1990 287 Registered office changed on 17/07/90 from: 23 great castle london W1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/90 from: 23 great castle london W1
17 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990 287 Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
24 May 1990 NEWINC Incorporation