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ISLINGTON GATES MANAGEMENT COMPANY LIMITED

Company number 04699180

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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)
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Helen Deborah Driscoll on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Mary Ross on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Andrew Clayton Smith on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Brian Simpson on 1 October 2009
18 Jun 2010 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary
18 Jun 2010 TM02 Termination of appointment of Helen Driscoll as a secretary
18 Jun 2010 AD01 Registered office address changed from Estate Office Islington Gates 16 Fleet Street Birmingham West Midlands B3 1JL on 18 June 2010
19 May 2010 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary
29 Mar 2010 AP03 Appointment of Helen Deborah Driscoll as a secretary
14 Jan 2010 TM02 Termination of appointment of Thomas Thompson as a secretary
14 Jan 2010 TM01 Termination of appointment of Thomas Thompson as a director
14 Jan 2010 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcs WR5 2ZX on 14 January 2010
14 Jan 2010 TM01 Termination of appointment of Richard Adams as a director
27 Nov 2009 AP03 Appointment of Thomas David Thompson as a secretary
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 143
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed richard william adams
25 Aug 2009 288a Director appointed mary ross
25 Aug 2009 288a Director appointed philip michael davis
07 May 2009 288a Director appointed daniel john litman
30 Apr 2009 363a Return made up to 17/03/09; full list of members