- Company Overview for GATTI'S OWNERS' COMPANY LIMITED (05857246)
- Filing history for GATTI'S OWNERS' COMPANY LIMITED (05857246)
- People for GATTI'S OWNERS' COMPANY LIMITED (05857246)
- More for GATTI'S OWNERS' COMPANY LIMITED (05857246)
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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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
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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
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|
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
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|
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 |