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GATEWAY CERAMICS LIMITED

Company number 04071098

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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)
21 Jul 2007 287 Registered office changed on 21/07/07 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 07/09/06; full list of members
16 Oct 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 363a Return made up to 07/09/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Oct 2004 363s Return made up to 07/09/04; full list of members
22 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 122 £ nc 10000/100 01/11/03
10 Aug 2004 288a New director appointed
29 Jul 2004 288a New director appointed
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Secretary resigned;director resigned
22 Sep 2003 363s Return made up to 07/09/03; full list of members
15 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Mar 2003 288c Director's particulars changed
17 Mar 2003 288c Director's particulars changed
08 Mar 2003 MA Memorandum and Articles of Association
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Sep 2002 395 Particulars of mortgage/charge