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GATETRADE LIMITED

Company number 02962196

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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)
30 Aug 2007 363a Return made up to 23/08/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 December 2006
24 Aug 2006 363a Return made up to 23/08/06; full list of members
12 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 AA Total exemption full accounts made up to 31 December 2005
28 Mar 2006 88(2)R Ad 17/03/06--------- £ si 100@1=100 £ ic 100/200
28 Mar 2006 123 Nc inc already adjusted 17/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
08 Nov 2005 395 Particulars of mortgage/charge
12 Sep 2005 363a Return made up to 23/08/05; full list of members
09 Aug 2005 395 Particulars of mortgage/charge
23 Mar 2005 395 Particulars of mortgage/charge
05 Oct 2004 363s Return made up to 23/08/04; full list of members
08 Jun 2004 287 Registered office changed on 08/06/04 from: suite 231 kinetic bus centre theobald street borehamwood hertfordshire WD6 4PJ
29 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
10 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 23/08/03; full list of members
14 May 2003 395 Particulars of mortgage/charge
22 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2002 AAMD Amended accounts made up to 31 December 2001