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GATE EXECUTIVE LTD

Company number 04517748

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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)
08 Sep 2009 363a Return made up to 23/08/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Sep 2008 363a Return made up to 23/08/08; full list of members
02 Sep 2008 288b Appointment terminated director lee calman
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 23/08/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Feb 2007 CERTNM Company name changed silver bell LIMITED\certificate issued on 19/02/07
17 Oct 2006 363a Return made up to 23/08/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: 7 sarawak place, cawston rugby warwickshire CV22 7FF
09 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
27 Mar 2006 288a New director appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: 9 mickleton drive hatton park warwick CV35 7TA
01 Mar 2006 288a New director appointed
06 Feb 2006 288b Director resigned
06 Feb 2006 287 Registered office changed on 06/02/06 from: 7 sarawak place, cawston rugby warwickshire CV22 7FF
06 Dec 2005 287 Registered office changed on 06/12/05 from: c/o gate personnel 3RD floor horsefair house 3 horsefair street, leicester leicestershire LE1 5BP
12 Sep 2005 363a Return made up to 23/08/05; full list of members
20 May 2005 AA Accounts for a dormant company made up to 31 August 2004
16 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 287 Registered office changed on 31/08/04 from: 3RD floor horsefair house 3 horsefair street leicester leicestershire LE1 5BP
18 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003