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TYERS GATEWAY (MANAGEMENT) LIMITED

Company number 03436499

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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)
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
26 Nov 2001 363s Annual return made up to 18/09/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Apr 2001 363s Annual return made up to 18/09/00
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288b Secretary resigned
29 Mar 2001 287 Registered office changed on 29/03/01 from: 40 queen anne street london W1M 0EL
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
15 Feb 2000 AA Accounts for a small company made up to 30 September 1999
22 Nov 1999 AA Accounts for a small company made up to 30 September 1998
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 363a Annual return made up to 18/09/99
24 Dec 1998 363a Annual return made up to 18/09/98
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New secretary appointed;new director appointed
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Secretary resigned