GATEWAY CERAMICS LIMITED

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Company Documents

DateDescription
28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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27/11/1227 November 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACNAUGHTON / 07/09/2012

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04/10/124 October 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES MACNAUGHTON / 07/09/2012

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04/10/124 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHDOWN / 07/09/2011

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26/09/1126 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFIN

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL HEADINGTON / 07/09/2010

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20/10/1020 October 2010 SAIL ADDRESS CREATED

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20/10/1020 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DUFFIN / 07/09/2010

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20/10/1020 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 DIRECTOR APPOINTED MARK ASHDOWN

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01/10/081 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/09/0719 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 � NC 10000/100 01/11/03

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22/09/0422 September 2004 VARYING SHARE RIGHTS AND NAMES

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22/09/0422 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 DIRECTOR'S PARTICULARS CHANGED

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08/03/038 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/038 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/09/022 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0211 March 2002 DIRECTOR'S PARTICULARS CHANGED

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/10/0112 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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28/09/0128 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/007 September 2000 Incorporation

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