GATEWAYS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARSH |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAW / 01/06/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAW / 01/06/2014 |
| 08/09/148 September 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/06/1321 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/07/111 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR JEREMY DAVID HALLIDAY |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HALLIDAY |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HARRISON |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HALLIDAY / 10/06/2010 |
| 08/09/108 September 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARSH / 10/06/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HARRISON BOOCOCK / 10/06/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY BYRNE |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | SECRETARY APPOINTED CAROLINE HARRISON BOOCOCK |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED LESLEY PATRICIA BYRNE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA CHATTO |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CHATTO / 10/06/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/10/0231 October 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/99 |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 25/08/99 |
| 14/10/9914 October 1999 | � NC 1000/2000000 25/08/99 |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: G OFFICE CHANGED 14/10/99 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 08/07/998 July 1999 | COMPANY NAME CHANGED PINCO 1235 LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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