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GATE CAPITAL GROUP LTD.

Company number 03631066

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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)
12 Dec 2012 AA Full accounts made up to 31 March 2012
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 160,517
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 154,517
29 Dec 2011 AA Full accounts made up to 31 March 2011
24 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 152,516.9998
07 Jul 2011 AD01 Registered office address changed from , 3Rd Floor 63 Mansell Street, London, E1 8AN on 7 July 2011
21 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 May 2010
  • GBP 152,517
16 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Sushmita Mitra on 12 October 2009
16 Jan 2010 CH01 Director's details changed for Hugh Mccurdy Hamilton on 12 October 2009
16 Jan 2010 CH01 Director's details changed for Anthony Baron on 12 October 2009
16 Jan 2010 TM01 Termination of appointment of Matthew Gallagher as a director
13 Jan 2010 AA Full accounts made up to 31 March 2009
14 Sep 2009 288a Director appointed hugh hamilton
03 Sep 2009 287 Registered office changed on 03/09/2009 from, old rectory, 4 hastings road, pembury, tunbridge wells, kent, TN2 4PD
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Aug 2009 AA Full accounts made up to 31 March 2008
13 Jul 2009 363a Return made up to 15/01/09; full list of members
08 Jul 2009 288b Appointment terminated director roger amerena
08 Jul 2009 288a Director appointed anthony baron
08 Jul 2009 288a Director appointed sushmita mitra
08 Jul 2009 123 Nc inc already adjusted 02/07/09