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LEWISHAM GATEWAY DEVELOPMENTS LIMITED

Company number 05401148

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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)
22 Jan 2009 287 Registered office changed on 22/01/2009 from booths park chelford road knutsford cheshire WA16 8QZ
19 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 288b Appointment terminated director charles fulford
23 Jul 2008 288b Appointment terminated director brian brady
23 Jul 2008 288a Director appointed douglas cheyne finlay
09 Apr 2008 363a Return made up to 22/03/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
30 Jul 2007 288b Director resigned
26 Jul 2007 363a Return made up to 22/03/07; full list of members
23 Jul 2007 88(2)R Ad 19/03/07--------- £ si 998@1=998 £ ic 2/1000
12 Jul 2007 288b Director resigned
14 Jun 2007 88(2)R Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2
14 Jun 2007 123 Nc inc already adjusted 19/03/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 288a New director appointed
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed