ISLINGTON GATES MANAGEMENT COMPANY LIMITED
Company number 04699180
- Company Overview for ISLINGTON GATES MANAGEMENT COMPANY LIMITED (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) |
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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
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19 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |