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LONDON GATE BRIGHTON LIMITED

Company number 06007708

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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)
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1,280,000
24 Sep 2009 123 Nc inc already adjusted 28/08/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 363a Return made up to 03/09/09; full list of members
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 24/06/09; full list of members
24 Jun 2009 190 Location of debenture register
24 Jun 2009 353 Location of register of members
17 Mar 2009 363a Return made up to 16/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from rossetts commercial meadow road industrial estate worthing west sussex BN11 2RU
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 01/06/08; full list of members
04 Jun 2007 88(2)R Ad 14/05/07--------- £ si 25000@1=25000
04 Jun 2007 363a Return made up to 01/06/07; full list of members
08 Feb 2007 363a Return made up to 31/01/07; full list of members
08 Feb 2007 288b Secretary resigned
21 Jan 2007 88(2)R Ad 03/01/07--------- £ si 1005000@1=1005000 £ ic 2/1005002
21 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
15 Jan 2007 287 Registered office changed on 15/01/07 from: 96 church street brighton BN1 1UJ
04 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed;new director appointed
03 Jan 2007 288a New director appointed