- Company Overview for GAGE PROPERTIES (UK) LIMITED (05562272)
- Filing history for GAGE PROPERTIES (UK) LIMITED (05562272)
- People for GAGE PROPERTIES (UK) LIMITED (05562272)
- More for GAGE PROPERTIES (UK) LIMITED (05562272)
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) |
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28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
03 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
16 Nov 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
16 Nov 2010 | AD01 | Registered office address changed from 52 Berkeley Square London W1J 5BT on 16 November 2010 | |
23 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
08 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
08 Jan 2009 | AA | Total exemption full accounts made up to 30 September 2007 | |
10 Nov 2008 | 363a | Return made up to 13/09/08; full list of members | |
21 Feb 2008 | 288c | Director's particulars changed | |
06 Nov 2007 | SA | Statement of affairs | |
06 Nov 2007 | 88(2)R | Ad 31/08/07--------- £ si 2000@1 | |
17 Oct 2007 | 123 | Nc inc already adjusted 28/08/07 | |
09 Oct 2007 | 363a | Return made up to 13/09/07; full list of members | |
09 Oct 2007 | 287 | Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP | |
09 Oct 2007 | 288c | Director's particulars changed | |
09 Oct 2007 | 288b | Director resigned | |
04 Oct 2007 | 88(2)R | Ad 31/08/07--------- £ si 2000@1=2000 £ ic 1/2001 | |
14 Sep 2007 | RESOLUTIONS |
Resolutions
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10 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
12 Oct 2006 | 363s | Return made up to 13/09/06; full list of members | |
28 Sep 2005 | 288a | New secretary appointed | |
28 Sep 2005 | 288a | New director appointed | |
28 Sep 2005 | 288b | Director resigned |