CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
14/10/1414 October 2014 | SECRETARY APPOINTED MISS RIA VAVAKIS |
14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREA DAVIDSON |
08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
20/09/1320 September 2013 | SECRETARY APPOINTED MR JOHN ALEXANDER SPEDDING |
20/09/1320 September 2013 | SECRETARY APPOINTED ANDREA NATALIE DAVIDSON |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED |
22/03/1322 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
14/12/1214 December 2012 | DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES |
10/09/1210 September 2012 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED |
10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY MELANIE STONER |
09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012 |
20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD CRAIG / 14/03/2012 |
05/03/125 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 07/01/2012 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 07/01/2012 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 07/01/2012 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
21/01/1121 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 07/01/2011 |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009 |
17/02/1017 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD CRAIG / 17/02/2010 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 17/02/2010 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 23/10/2009 |
23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER LEES |
21/10/0921 October 2009 | SECRETARY APPOINTED MELANIE NORTON |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 01/10/2009 |
14/01/0914 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
17/04/0717 April 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/02/066 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/01/0527 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/03/042 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/08/0327 August 2003 | SECRETARY RESIGNED |
22/08/0322 August 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | SECRETARY RESIGNED |
23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
04/11/024 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
04/11/024 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/04/012 April 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
03/03/003 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
17/12/9917 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
12/05/9912 May 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
06/03/986 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/986 March 1998 | DIRECTOR RESIGNED |
06/03/986 March 1998 | SECRETARY RESIGNED |
06/03/986 March 1998 | VARYING SHARE RIGHTS AND NAMES 23/02/98 |
06/03/986 March 1998 | ADOPT MEM AND ARTS 23/02/98 |
03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/9810 February 1998 | ALTER MEM AND ARTS 27/01/98 |
05/02/985 February 1998 | NEW SECRETARY APPOINTED |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
05/02/985 February 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | SECRETARY RESIGNED |
05/02/985 February 1998 | COMPANY NAME CHANGED DOCKFOLD LIMITED CERTIFICATE ISSUED ON 06/02/98 |
29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 120 EAST ROAD LONDON N1 6AD |
29/01/9829 January 1998 | ADOPT MEM AND ARTS 26/01/98 |
07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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