GATENBYSANDERSON LIMITED

Company number 04451141

Date	Type	Description	View / Download
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Sep 2017	TM01	Termination of appointment of Ajay Kumar Handa as a director on 31 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
18 May 2017	AP01	Appointment of Mrs Jody Goldsworthy as a director on 11 May 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Matthew Gascoigne as a director on 10 April 2017	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 88.5	(7 pages)
29 Apr 2016	TM01	Termination of appointment of David Mark Kemsley as a director on 15 April 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Ajay Kumar Handa as a director on 3 February 2016	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Elizabeth Oates as a secretary on 31 July 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Helen Elizabeth Oates as a director on 31 July 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 88.5	(8 pages)
25 Jun 2015	CH01	Director's details changed for Miss Helen Elizabeth Oates on 1 October 2013	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 May 2015	TM01	Termination of appointment of Graham David Goodwin as a director on 8 November 2014	(1 page)
20 May 2015	TM02	Termination of appointment of Marina Goodwin as a secretary on 8 November 2014	(1 page)
20 May 2015	AP03	Appointment of Miss Helen Elizabeth Oates as a secretary on 8 November 2014	(2 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	(6 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession deed/ loan facilities agreement/directors authorisation 08/11/2014	(4 pages)
14 Nov 2014	MR01	Registration of charge 044511410003, created on 8 November 2014	(43 pages)
03 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(20 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 74	(7 pages)
20 Dec 2013	AP01	Appointment of Mr David Mark Kemsley as a director	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)