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GATEWAY GLOBAL PARTNERS LIMITED

Company number 03601596

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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)
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
19 Sep 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2006 363s Return made up to 21/07/06; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 AA Full accounts made up to 30 April 2005
01 Dec 2005 88(2)R Ad 18/11/05--------- £ si 9750@1=9750 £ ic 65000/74750
30 Nov 2005 288a New director appointed
19 Aug 2005 288b Director resigned
09 Aug 2005 363s Return made up to 21/07/05; full list of members
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 CERTNM Company name changed n w brown capital partners limit ed\certificate issued on 28/07/05
25 Jul 2005 287 Registered office changed on 25/07/05 from: richmond house 16-20 regent street cambridge cambridgeshire CB2 1DB
25 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned