- Company Overview for GATE-A-MATION HOLDINGS LIMITED (03676221)
- Filing history for GATE-A-MATION HOLDINGS LIMITED (03676221)
- People for GATE-A-MATION HOLDINGS LIMITED (03676221)
- Charges for GATE-A-MATION HOLDINGS LIMITED (03676221)
- More for GATE-A-MATION HOLDINGS LIMITED (03676221)
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) |
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24 Feb 2005 | 363s | Return made up to 30/11/04; full list of members | |
28 Feb 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
24 Feb 2004 | 363s | Return made up to 30/11/03; full list of members | |
25 Feb 2003 | 363s | Return made up to 30/11/02; full list of members; amend | |
24 Feb 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
17 Dec 2002 | 363s | Return made up to 30/11/02; full list of members | |
17 Dec 2002 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
21 Feb 2002 | 288a | New director appointed | |
08 Feb 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
10 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
01 Aug 2001 | 288a | New secretary appointed | |
23 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
08 Jan 2001 | 363s | Return made up to 30/11/00; full list of members | |
22 Dec 2000 | 395 | Particulars of mortgage/charge | |
27 Nov 2000 | 225 | Accounting reference date extended from 30/11/00 to 31/12/00 | |
23 Oct 2000 | AA | Accounts made up to 30 November 1999 | |
27 Jun 2000 | CERTNM | Company name changed plexa uk LIMITED\certificate issued on 28/06/00 | |
09 Mar 2000 | 363s | Return made up to 30/11/99; full list of members | |
21 Dec 1998 | 287 | Registered office changed on 21/12/98 from: 42-46 high street esher surrey KT10 9QY | |
21 Dec 1998 | 288b | Director resigned | |
21 Dec 1998 | 288b | Secretary resigned | |
21 Dec 1998 | 288a | New secretary appointed | |
21 Dec 1998 | 288a | New director appointed | |
21 Dec 1998 | 288a | New director appointed | |
30 Nov 1998 | NEWINC | Incorporation |