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GATWICK HOUSE LIMITED

Company number 04231117

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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)
09 Jul 2003 363s Return made up to 08/06/03; full list of members
22 Mar 2003 AA Accounts for a small company made up to 31 August 2002
27 Jun 2002 363s Return made up to 08/06/02; full list of members
10 Apr 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
10 Apr 2002 288b Director resigned
05 Sep 2001 395 Particulars of mortgage/charge
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
22 Aug 2001 88(2)R Ad 08/06/01--------- £ si 99@1=99 £ ic 101/200
22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 123 £ nc 101/200 16/07/01
01 Aug 2001 88(2)R Ad 16/07/01--------- £ si 100@1=100 £ ic 1/101
01 Aug 2001 123 £ nc 100/101 16/07/01
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Secretary resigned
08 Jun 2001 NEWINC Incorporation