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GATEVALLEY LIMITED

Company number 04814246

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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)
28 Jul 2007 363s Return made up to 27/06/07; no change of members
  • 363(287) ‐ Registered office changed on 28/07/07
15 May 2007 288c Director's particulars changed
22 Jan 2007 AA Full accounts made up to 31 May 2005
03 Aug 2006 363s Return made up to 27/06/06; full list of members
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
08 Dec 2005 288a New director appointed
29 Nov 2005 288b Director resigned
11 Nov 2005 155(6)b Declaration of assistance for shares acquisition
11 Nov 2005 155(6)b Declaration of assistance for shares acquisition
11 Nov 2005 155(6)a Declaration of assistance for shares acquisition
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ex la,sm,ds,dp,aa,deb 11/10/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 AA Full accounts made up to 31 May 2004
20 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 395 Particulars of mortgage/charge
03 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned
10 Jul 2005 363s Return made up to 27/06/05; full list of members
23 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
15 Jul 2004 288a New director appointed