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WALK IN THE GATE LTD

Company number 05532622

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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)
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/09/2010
23 Nov 2010 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 23 November 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Sep 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Lyndsey Carol Best as a director
07 Jul 2010 AP01 Appointment of David Harvey as a director
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 10/08/09; full list of members
14 Aug 2009 288c Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
12 Sep 2008 363a Return made up to 10/08/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 141 wardour street london W1F 0UT united kingdom
25 Jun 2008 287 Registered office changed on 25/06/2008 from 7-9 swallow street london W1B 4DT
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 288c Director's particulars changed
12 Sep 2007 363a Return made up to 10/08/07; full list of members
12 Jun 2007 88(2)R Ad 31/12/06-31/12/06 £ si 99@1.00=99 £ ic 1000/1099
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 10/08/06; full list of members
08 Nov 2006 288c Director's particulars changed
07 Jul 2006 88(2)R Ad 01/11/05--------- £ si 950@1=950 £ ic 51/1001
07 Jul 2006 88(2)R Ad 25/11/05--------- £ si 50@1=50 £ ic 1/51
05 Jul 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
10 Nov 2005 288a New director appointed