GATE CAPITAL GROUP LTD.

Company number 03631066

Date	Type	Description	View / Download
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from, 4TH floor 12 bridewell place, london, EC4V 6AP	(1 page)
29 Jun 2009	288b	Appointment terminated director roy amerena	(1 page)
29 Jun 2009	288a	Director appointed matthew gallagher	(2 pages)
09 Jun 2009	3.6	Receiver's abstract of receipts and payments to 2 June 2009	(2 pages)
09 Jun 2009	405(2)	Notice of ceasing to act as receiver or manager	(1 page)
10 Dec 2008	405(1)	Notice of appointment of receiver or manager	(2 pages)
06 Nov 2008	AA	Group of companies' accounts made up to 31 March 2007	(17 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 Jul 2008	288b	Appointment terminated director matthew gallagher	(1 page)
21 May 2008	288b	Appointment terminated secretary claire banks	(1 page)
28 Dec 2007	363a	Return made up to 18/12/07; full list of members	(3 pages)
12 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
01 Nov 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	AA	Group of companies' accounts made up to 31 March 2006	(18 pages)
29 Jun 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
17 Aug 2006	288a	New secretary appointed	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 22-24 ely place, london, EC1N 6TE	(1 page)