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THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED

Company number 02505556

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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)
16 Jun 1999 363s Return made up to 24/05/99; change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 1999 AA Full accounts made up to 29 September 1998
30 May 1998 363s Return made up to 24/05/98; full list of members
12 Jan 1998 287 Registered office changed on 12/01/98 from: 87/91 new bond street london W1Y 9LA
18 Dec 1997 288b Director resigned
11 Dec 1997 AA Full accounts made up to 29 September 1997
01 Dec 1997 AUD Auditor's resignation
14 Nov 1997 288a New director appointed
13 Aug 1997 AA Full accounts made up to 29 September 1996
28 May 1997 363s Return made up to 24/05/97; change of members
27 Aug 1996 288 Secretary resigned
27 Aug 1996 288 New secretary appointed
05 Jul 1996 363s Return made up to 24/05/96; change of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1995 AA Accounts for a small company made up to 28 September 1995
08 Nov 1995 288 Secretary resigned;new secretary appointed
26 May 1995 363s Return made up to 24/05/95; full list of members
  • 363(287) ‐ Registered office changed on 26/05/95
15 Jan 1995 MEM/ARTS Memorandum and Articles of Association
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995 AA Accounts for a small company made up to 29 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jun 1994 363s Return made up to 24/05/94; full list of members
  • 363(287) ‐ Registered office changed on 01/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; full list of members
05 May 1994 287 Registered office changed on 05/05/94 from: 14 new street london EC2M 4TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/94 from: 14 new street london EC2M 4TR
22 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed