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UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED

Company number 04392361

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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)
30 Dec 2010 AA Full accounts made up to 31 July 2010
17 Nov 2010 TM01 Termination of appointment of Harvey Perkins as a director
29 Jun 2010 CERTNM Company name changed university of essex research park LIMITED\certificate issued on 29/06/10
  • NM06 ‐
20 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
12 May 2010 CONNOT Change of name notice
22 Dec 2009 AA Full accounts made up to 31 July 2009
16 May 2009 AA Full accounts made up to 31 July 2008
09 Apr 2009 363a Return made up to 12/03/09; no change of members
17 Apr 2008 363s Return made up to 12/03/08; no change of members
05 Apr 2008 AA Full accounts made up to 31 July 2007
23 Apr 2007 363s Return made up to 12/03/07; full list of members
24 Mar 2007 AA Full accounts made up to 31 July 2006
25 May 2006 363s Return made up to 12/03/06; full list of members
01 Mar 2006 AA Full accounts made up to 31 July 2005
04 Apr 2005 363s Return made up to 12/03/05; full list of members
02 Mar 2005 AA Full accounts made up to 31 July 2004
11 Oct 2004 363s Return made up to 12/03/04; full list of members; amend
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288b Director resigned
04 Jun 2004 288a New secretary appointed
23 Mar 2004 363s Return made up to 12/03/04; full list of members
04 Mar 2004 88(2)R Ad 28/07/03--------- £ si 50000@1=50000 £ ic 2/50002
23 Jan 2004 MEM/ARTS Memorandum and Articles of Association
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital