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GATEWAY OFFSITE LTD

Company number 03453040

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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)
03 Jan 2006 288a New director appointed
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 363s Return made up to 21/10/05; full list of members
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
17 May 2005 AA Full accounts made up to 31 March 2005
09 Apr 2005 AA Full accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 21/10/04; full list of members
28 Jul 2004 AA Full accounts made up to 31 March 2003
19 Nov 2003 363s Return made up to 21/10/03; full list of members
19 Nov 2003 363(288) Director resigned
01 Apr 2003 363s Return made up to 21/10/02; full list of members
01 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
01 Apr 2003 288a New secretary appointed
25 Oct 2002 AUD Auditor's resignation
26 Sep 2002 AUD Auditor's resignation
25 Sep 2002 155(6)a Declaration of assistance for shares acquisition
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of acquisi 12/09/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288c Director's particulars changed
25 Sep 2002 288c Director's particulars changed
25 Sep 2002 288c Director's particulars changed