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GAM ESTATES LIMITED

Company number 04464896

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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)
21 Aug 2009 88(3) Particulars of contract relating to shares
21 Aug 2009 88(2) Ad 19/08/09\gbp si 4320@1=4320\gbp ic 100/4420\
21 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Purchase entire share capital of mag estates LIMITED 19/08/2009
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2009 123 Gbp nc 1000/20000\19/08/09
14 Jul 2009 363a Return made up to 19/06/09; full list of members
13 Jul 2009 AA Accounts for a small company made up to 31 January 2009
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 AA Accounts for a small company made up to 31 January 2008
30 Jun 2008 363a Return made up to 19/06/08; full list of members
31 Jul 2007 363s Return made up to 19/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2007 AA Accounts for a small company made up to 31 January 2007
05 Jul 2006 AA Accounts for a small company made up to 31 January 2006
23 Jun 2006 363s Return made up to 19/06/06; full list of members
03 Oct 2005 AA Accounts for a small company made up to 31 January 2005
13 Jul 2005 363s Return made up to 19/06/05; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 January 2004
24 Jun 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Accounts for a small company made up to 31 January 2003
16 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/01/03