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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)
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
22 Sep 2005 363s Return made up to 14/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 March 2005
06 Jul 2005 122 Us$ ic 620000/0 23/06/05 us$ sr 620000@1=620000
20 Oct 2004 363s Return made up to 14/09/04; no change of members
05 Aug 2004 AA Full accounts made up to 31 March 2004
16 Oct 2003 363s Return made up to 14/09/03; no change of members
05 Aug 2003 AA Full accounts made up to 31 March 2003
28 Jan 2003 287 Registered office changed on 28/01/03 from: 3 bolt court, fleet street, london, EC4A 3DQ
09 Dec 2002 395 Particulars of mortgage/charge
11 Nov 2002 363s Return made up to 14/09/02; full list of members
11 Nov 2002 288b Director resigned
14 Jul 2002 88(2)O Ad 28/09/01--------- £ si 70@1
20 Jun 2002 AA Full accounts made up to 31 March 2002
17 Jun 2002 88(2)R Ad 31/03/02--------- £ si 70@1=70 £ ic 1030/1100
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
19 Dec 2001 288a New director appointed
10 Dec 2001 363s Return made up to 14/09/01; change of members; amend
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 363s Return made up to 14/09/01; change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2001 AA Full accounts made up to 31 March 2001
22 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of $ s/holder 24/05/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital