GATE TOTAL SOLUTIONS LIMITED

Company number 06394781

Date	Type	Description	View / Download
17 Mar 2010	AP03	Appointment of Steven John Steel as a secretary	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Eric Born as a director	(1 page)
07 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
07 Jan 2010	AD01	Registered office address changed from Saturn Facilities 12-14 Park Street Luton Bedfordshire LU1 3HF on 7 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Caroline Ulbrich on 1 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Eric Martin Born on 1 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Herman Anbeek on 1 December 2009	(2 pages)
07 Jan 2010	CH03	Secretary's details changed for Jean-Christophe Huvet on 1 December 2009	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Jan 2009	288b	Appointment terminated director gary morby	(1 page)
02 Dec 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
20 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from building 0639 (postal 8) bilton court, bilton way dallow road, luton bedfordshire LU1 1LX	(1 page)
30 May 2008	288a	Director appointed eric born	(2 pages)
30 May 2008	288a	Director appointed caroline ulbrich	(2 pages)
30 Jan 2008	395	Particulars of mortgage/charge	(20 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3