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GATE GOURMET FINANCE UK LTD.

Company number 04584574

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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)
03 Sep 2004 363s Return made up to 07/11/03; full list of members; amend
02 Sep 2004 288b Director resigned
09 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
10 Dec 2003 363s Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
26 Sep 2003 288b Director resigned
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
31 Jul 2003 288a New director appointed
01 Apr 2003 395 Particulars of mortgage/charge
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 395 Particulars of mortgage/charge
31 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
07 Nov 2002 NEWINC Incorporation