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GATEWAY ASSURE LTD

Company number 08232033

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Company Results (links open in a new window)
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)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	AP01	Appointment of Raymond Derrick Emptage as a director	View PDF Appointment of Raymond Derrick Emptage as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Robin James Pritchard as a director	View PDF Appointment of Robin James Pritchard as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Peter Horn as a director	View PDF Termination of appointment of Peter Horn as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	AP01	Appointment of Stephen Harold Charles Gee as a director	View PDF Appointment of Stephen Harold Charles Gee as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Peter Horn as a director	View PDF Appointment of Peter Horn as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Christopher Jeremy Wrighthouse on 1 January 2013	View PDF Director's details changed for Mr Christopher Jeremy Wrighthouse on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Christopher Jeremy Wrighthouse as a director	View PDF Appointment of Mr Christopher Jeremy Wrighthouse as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from 5 Ambley Green Bailey Drive Gillingham Kent ME8 0NJ on 6 December 2012	View PDF Registered office address changed from 5 Ambley Green Bailey Drive Gillingham Kent ME8 0NJ on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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