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GATEWAY CREDIT LIMITED

Company number 04343891

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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)
05 Apr 2009 288a Director appointed adrian carr
19 Mar 2009 288a Director appointed joshua borg
11 Mar 2009 288b Appointment terminated director masashi washida
09 Mar 2009 288b Appointment terminated director john mcwilliams iv
06 Mar 2009 288b Appointment terminated director adrian carr
02 Jan 2009 363a Return made up to 20/12/08; full list of members
02 Jan 2009 288b Appointment terminated director louise mason
19 Dec 2008 288a Director appointed louise mason
03 Dec 2008 288b Appointment terminated director claudia kimmel
21 Oct 2008 288a Director appointed peter francis stevens
21 Oct 2008 288a Director appointed leonora daniel
21 Oct 2008 288a Director appointed maureen coen
10 Oct 2008 88(2) Capitals not rolled up
08 Oct 2008 288a Director appointed claudia kimmel
08 Oct 2008 288a Director appointed masashi washida
08 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from park house 1 castleton court fortran road cardiff south glamorgan CF3 olt
06 Oct 2008 288b Appointment terminated secretary barrie allen
06 Oct 2008 288a Secretary appointed paul edward hare
25 Sep 2008 288a Director appointed john lawrence mcwilliams iv
12 Sep 2008 288b Appointment terminated director roger gewolb
28 Aug 2008 288b Appointment terminated director richard bryant
20 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 08/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6