- Company Overview for ENTRECOTE (CITY) LTD (06540247)
- Filing history for ENTRECOTE (CITY) LTD (06540247)
- People for ENTRECOTE (CITY) LTD (06540247)
- Charges for ENTRECOTE (CITY) LTD (06540247)
- More for ENTRECOTE (CITY) LTD (06540247)
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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11 Jun 2015 | AP03 | Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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27 Mar 2015 | AD01 | Registered office address changed from 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 27 March 2015 | |
27 Mar 2015 | CH03 | Secretary's details changed for Alix Wilton on 14 April 2014 | |
11 Feb 2015 | CERTNM |
Company name changed gatebox LIMITED\certificate issued on 11/02/15
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
03 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Jul 2011 | CH01 | Director's details changed for Sassan Mokhtarzadeh on 4 April 2011 | |
07 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
15 Dec 2009 | AP01 | Appointment of Mourad Dine as a director | |
08 Dec 2009 | AP01 | Appointment of Joseph Saleem Shashou as a director | |
05 Dec 2009 | TM02 | Termination of appointment of Sassan Mokhtarzadeh as a secretary | |
21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
02 Feb 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
13 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
13 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Aug 2008 | 288b | Appointment terminated secretary joseph shashou |