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GAMMA GROUP LTD

Company number 02736739

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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)
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288a New secretary appointed
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 2000 225 Accounting reference date extended from 30/06/99 to 31/12/99
10 Feb 2000 287 Registered office changed on 10/02/00 from: unit 2 sharose court, hicks road, markyate, hertfordshire AL3 8JH
09 Aug 1999 363s Return made up to 03/08/99; no change of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
18 Aug 1998 363s Return made up to 03/08/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 30 June 1997
05 Aug 1997 363s Return made up to 03/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Mar 1997 AA Accounts for a small company made up to 30 June 1996
09 Aug 1996 363s Return made up to 03/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 1996 AA Full accounts made up to 30 June 1995
25 Sep 1995 363s Return made up to 03/08/95; full list of members
26 Apr 1995 AA Full accounts made up to 30 June 1994
06 Aug 1994 363s Return made up to 03/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/94; full list of members
28 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
28 Apr 1994 287 Registered office changed on 28/04/94 from: unit 3, sharose court, hicks road, markyate, herts AL3 8JH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/94 from: unit 3, sharose court, hicks road, markyate, herts AL3 8JH
26 Aug 1993 363s Return made up to 03/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/93; full list of members
12 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Sep 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Sep 1992 88(2)O Ad 10/08/92--------- £ si 95@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/92--------- £ si 95@1
03 Sep 1992 88(2)P Ad 10/08/92--------- £ si 95@1=95 £ ic 5/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/92--------- £ si 95@1=95 £ ic 5/100