GATEWAY SURVEYING SERVICES LIMITED

Company number 05548792

Date	Type	Description	View / Download
10 Feb 2015	AD01	Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 10 February 2015	(1 page)
27 Jan 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Peter Emlyn Hughes as a director on 18 December 2014	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(5 pages)
05 Jan 2015	AP01	Appointment of Mrs Jennifer Davy as a director on 18 December 2014	(2 pages)
05 Jan 2015	AP03	Appointment of Mrs Karen Elizabeth Commons as a secretary on 18 December 2014	(2 pages)
05 Jan 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Simon James as a director on 18 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of David Ronald Collins as a director on 18 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Neil Martin Stevens as a director on 18 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Matthew Lloyd Timmins as a director on 18 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mrs Sarah Clare Turvey as a director on 18 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Richard Marcus Callister Radcliffe as a secretary on 18 December 2014	(1 page)
24 Dec 2014	MR01	Registration of charge 055487920002, created on 18 December 2014	(23 pages)
22 Dec 2014	MR01	Registration of charge 055487920001, created on 18 December 2014	(23 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,258	(7 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,258	(4 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,063	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
08 Oct 2013	CH01	Director's details changed for Simon James on 1 October 2013	(2 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	(6 pages)