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GATTI'S OWNERS' COMPANY LIMITED

Company number 05857246

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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)
19 Aug 2009 288b Appointment terminate, director adam sedgwick logged form
17 Aug 2009 288a Director appointed jason harris
17 Aug 2009 363a Return made up to 26/06/09; no change of members
17 Aug 2009 288b Appointment terminated director adam sedgwick
17 Aug 2009 288c Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008
25 Mar 2009 288a Director appointed professor william philip trehearne james
12 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
12 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2008 363s Return made up to 26/06/08; no change of members
15 May 2008 287 Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF
22 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
27 Nov 2007 363s Return made up to 26/06/07; full list of members
27 Nov 2007 288b Secretary resigned
15 Nov 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New secretary appointed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 2 gatti's wharf 5 new wharf road london N1 9RS
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
26 Jun 2006 NEWINC Incorporation