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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)
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New secretary appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Director resigned
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed
25 Jan 2000 288b Secretary resigned
27 Oct 1999 363s Return made up to 20/10/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 363s Return made up to 20/10/98; full list of members
29 Jan 1998 88(2)R Ad 15/12/97--------- £ si 20000000@1=20000000 £ ic 2/20000002
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1998 123 £ nc 1000/45001000 11/12/97
18 Dec 1997 288b Director resigned
18 Dec 1997 288b Secretary resigned;director resigned
18 Dec 1997 288a New director appointed
18 Dec 1997 288a New director appointed
18 Dec 1997 288a New director appointed
18 Dec 1997 288a New director appointed
18 Dec 1997 288a New secretary appointed