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CHINA GATE LIMITED

Company number 04345850

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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)
26 Mar 2008 363a Return made up to 28/12/07; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Feb 2007 363a Return made up to 28/12/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Feb 2006 363a Return made up to 28/12/05; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: kingham chambers 5 nelson street liverpool merseyside L1 5DW
24 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Mar 2005 363s Return made up to 28/12/04; full list of members
26 Feb 2004 AA Accounts for a small company made up to 30 June 2003
03 Feb 2004 363s Return made up to 28/12/03; full list of members
28 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 30/06/02
22 Mar 2003 88(3) Particulars of contract relating to shares
22 Mar 2003 88(2)R Ad 26/02/02--------- £ si 659999@1
22 Mar 2003 123 Nc inc already adjusted 26/02/02
22 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2003 363s Return made up to 28/12/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
15 Mar 2002 288a New director appointed
11 Feb 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: kingham house 45/49 berry street liverpool L1 9DF