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GATE-A-MATION HOLDINGS LIMITED

Company number 03676221

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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)
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