Advanced company searchLink opens in new window

ISLINGTON GATES MANAGEMENT COMPANY LIMITED

Company number 04699180

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2009 288b Appointment terminated director daniel litman
30 Apr 2009 288b Appointment terminated director steven byrne
30 Apr 2009 288b Appointment terminated secretary david fair
30 Apr 2009 288b Appointment terminated director john corstorphine
13 Apr 2009 288a Director appointed helen deborah driscoll
13 Apr 2009 288a Director appointed brian simpson
13 Apr 2009 288a Director appointed thomas david thompson
13 Apr 2009 288a Director appointed andrew clayton smith
03 Apr 2009 123 Gbp nc 153/163\16/02/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 287 Registered office changed on 03/04/2009 from 35 st paul's square birmingham west midlands B3 1QX
03 Apr 2009 288a Secretary appointed mainstay (secretaries) LIMITED
27 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2008 288a Director appointed daniel john litman
14 Apr 2008 363a Return made up to 17/03/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 363a Return made up to 17/03/07; full list of members
04 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
21 Aug 2006 288b Director resigned
20 Apr 2006 363a Return made up to 17/03/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
02 Jun 2005 287 Registered office changed on 02/06/05 from: 21 george street birmingham west midlands B3 1QQ
21 Apr 2005 363s Return made up to 17/03/05; full list of members
05 Apr 2005 288c Director's particulars changed