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GATENBYSANDERSON LIMITED

Company number 04451141

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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)
01 Mar 2011 SH06 Cancellation of shares. Statement of capital on 1 March 2011
  • GBP 89.40
16 Feb 2011 SH03 Purchase of own shares.
24 Jan 2011 AP01 Appointment of Ms Samantha Jayne Ellis as a director
24 Jan 2011 AP01 Appointment of Miss Helen Elizabeth Oates as a director
11 Nov 2010 SH06 Cancellation of shares. Statement of capital on 11 November 2010
  • GBP 91.90
11 Nov 2010 SH03 Purchase of own shares.
24 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Graham David Goodwin on 1 October 2009
21 Jun 2010 SH06 Cancellation of shares. Statement of capital on 21 June 2010
  • GBP 97.10
21 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 AA Full accounts made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of Margaret Hennessy as a director
11 May 2010 TM01 Termination of appointment of Rachel Hannan as a director
10 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 102.10
13 Apr 2010 SH03 Purchase of own shares.
05 Feb 2010 AP01 Appointment of Martin Antony Tucker as a director
05 Feb 2010 AP03 Appointment of Marina Goodwin as a secretary
05 Feb 2010 TM02 Termination of appointment of Rachel Hannan as a secretary
05 Feb 2010 AP01 Appointment of Mark Jonathan Turner as a director
17 Jun 2009 363a Return made up to 30/05/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008
02 May 2009 287 Registered office changed on 02/05/2009 from 15-16 park row leeds west yorkshire LS1 5HD
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007