- Company Overview for GATE GOURMET LONDON LIMITED (03452689)
- Filing history for GATE GOURMET LONDON LIMITED (03452689)
- People for GATE GOURMET LONDON LIMITED (03452689)
- Charges for GATE GOURMET LONDON LIMITED (03452689)
- More for GATE GOURMET LONDON LIMITED (03452689)
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) |
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23 Jul 2013 | TM01 | Termination of appointment of Pieter Van Niekerk as a director | |
20 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
20 Nov 2012 | AP03 | Appointment of Mr Sreekumar Nair as a secretary | |
20 Nov 2012 | TM02 | Termination of appointment of Owais Aziz as a secretary | |
02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
22 May 2012 | RESOLUTIONS |
Resolutions
|
|
14 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
11 Nov 2011 | AP03 | Appointment of Mr Owais Aziz as a secretary | |
11 Nov 2011 | AP01 | Appointment of Mr Mark Andrew Burton as a director | |
11 Nov 2011 | TM02 | Termination of appointment of Mark Burton as a secretary | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
25 Oct 2010 | CH01 | Director's details changed for Thomas William Fountain on 25 October 2010 | |
19 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
07 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
04 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Pieter Van Niekerk on 1 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Thomas William Fountain on 1 October 2009 | |
17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Mar 2009 | 288b | Appointment terminated director and secretary michael jones | |
11 Mar 2009 | 288b | Appointment terminated director eric born | |
11 Mar 2009 | 288a | Director appointed thomas william fountain | |
11 Mar 2009 | 288a | Director appointed pieter van niekerk | |
11 Mar 2009 | 288a | Secretary appointed mark andrew burton |