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THE GAP PARTNERSHIP LIMITED

Company number 03467764

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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)
16 Aug 2011 AP01 Appointment of Mr Roger Greenfield as a director
16 Aug 2011 AP01 Appointment of Mrs Meg Headley as a director
26 Jul 2011 AP01 Appointment of Mr Nigel Ellis Wolfin as a director
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2011 AA Group of companies' accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Stephen Walter Gates on 9 July 2010
03 Sep 2010 CH03 Secretary's details changed for Kirsten Anne Gates on 9 July 2010
23 Jun 2010 AA Group of companies' accounts made up to 30 November 2009
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Bsc Andrew Simmons on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Graham Botwright on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Stephen Walter Gates on 1 October 2009
06 Jun 2009 AA Accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
22 Sep 2008 AA Accounts for a small company made up to 30 November 2007
10 Jun 2008 MISC 169 to cancel 12,700 issued shares @ £1 which has already been actioned with last annual return form .
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share option scheme 24/05/2007
19 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2008 123 Nc inc already adjusted 24/05/07
19 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital