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HORSLEY HICK & FLOWER LIMITED

Company number 04930249

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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 Nov 2005 363s Return made up to 13/10/05; full list of members
09 Nov 2004 363s Return made up to 13/10/04; full list of members
11 Sep 2004 395 Particulars of mortgage/charge
27 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
27 Aug 2004 88(2)R Ad 01/01/04--------- £ si 19999@1=19999 £ ic 1/20000
28 Jun 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2004 CERTNM Company name changed gatemed LIMITED\certificate issued on 24/06/04
12 Mar 2004 395 Particulars of mortgage/charge
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed
23 Oct 2003 287 Registered office changed on 23/10/03 from: 788-790 finchley road london NW11 7TJ
23 Oct 2003 123 Nc inc already adjusted 16/10/03
23 Oct 2003 MEM/ARTS Memorandum and Articles of Association
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 NEWINC Incorporation