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GATE GOURMET LONDON LIMITED

Company number 03452689

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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)
24 Mar 2003 288a New director appointed
02 Mar 2003 AUD Auditor's resignation
02 Mar 2003 AUD Auditor's resignation
02 Mar 2003 288b Director resigned
27 Feb 2003 AA Full accounts made up to 31 December 2001
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 395 Particulars of mortgage/charge
26 Oct 2002 363s Return made up to 20/10/02; full list of members
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New secretary appointed
05 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt company secretary 14/02/02
25 Feb 2002 AA Full accounts made up to 31 December 2000
18 Feb 2002 287 Registered office changed on 18/02/02 from: european catering centre, building 1071 southampton road, heathrow airport, middlesex TW6 3AQ
11 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 19/12/01
10 Jan 2002 288b Director resigned
10 Jan 2002 288a New director appointed
04 Nov 2001 288a New director appointed
30 Oct 2001 363s Return made up to 20/10/01; full list of members
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed