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 | APPOINTMENT TERMINATED, SECRETARY ANDREA DAVIDSON |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MISS RIA VAVAKIS |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED |
| 20/09/1320 September 2013 | SECRETARY APPOINTED ANDREA NATALIE DAVIDSON |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MR JOHN ALEXANDER SPEDDING |
| 22/03/1322 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY MELANIE STONER |
| 10/09/1210 September 2012 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED |
| 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 / DAVID JOHN CAMP / 07/01/2012 |
| 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 / CHARLES JONATHAN WALMESEY WALFORD / 07/01/2012 |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 07/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/12/09 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 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD CRAIG / 17/02/2010 |
| 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 / CHARLES JONATHAN WALMESEY WALFORD / 17/02/2010 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 23/10/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER LEES |
| 23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
| 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 |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 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 |
| 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 |
| 04/11/024 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/024 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 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 |
| 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 | ADOPT MEM AND ARTS 23/02/98 |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | VARYING SHARE RIGHTS AND NAMES 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 | COMPANY NAME CHANGED DOCKFOLD LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | ADOPT MEM AND ARTS 26/01/98 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 120 EAST ROAD LONDON N1 6AD |
| 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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