OVERGATE GP LIMITED

Company number 03720195

Date	Type	Description	View / Download
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(6 pages)
25 Feb 2010	CH01	Director's details changed for Craig Stephen Matheson on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Miss Georgina Jane Scott on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Keith Gordon Saunders on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Anthony Michael Brown on 1 October 2009	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009	(1 page)
06 Aug 2009	288a	Director appointed craig stephen matheson	(1 page)
05 Aug 2009	288b	Appointment terminated director keith redshaw	(1 page)
04 Aug 2009	288a	Secretary appointed thanalakshmi janandran	(1 page)
04 Aug 2009	288b	Appointment terminated secretary sarah mcewen	(1 page)
22 Jun 2009	288a	Director appointed georgina jane scott	(1 page)
22 Jun 2009	288b	Appointment terminated director robin butler	(1 page)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	(5 pages)
31 Oct 2008	288b	Appointment terminated director peter allwood	(1 page)
28 Oct 2008	288a	Director appointed keith redshaw	(1 page)
30 Jul 2008	288b	Appointment terminated director craig matheson	(1 page)
23 Apr 2008	288a	Director appointed anthony michael brown	(1 page)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
01 Mar 2008	363a	Return made up to 25/02/08; full list of members	(5 pages)
27 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)