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GATES TREASURY (CANADIAN DOLLAR) COMPANY

Company number 04758649

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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)
31 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/12/2013
30 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
24 Sep 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 TM01 Termination of appointment of Michael John Hopster as a director on 15 December 2011
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary on 15 December 2011
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011
13 Dec 2011 CH01 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011
05 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Thomas C. Reeve as a director
25 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 1 July 2011
21 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 15 October 2010
19 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 1 October 2010
07 Jul 2011 AD01 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011
06 May 2011 AP01 Appointment of Elizabeth Honor Lewzey as a director
05 May 2011 TM01 Termination of appointment of Paul Flanagan as a director
25 Jan 2011 TM01 Termination of appointment of Denise Burton as a director
20 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
20 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
14 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2