Gatenbysanderson Limited

Company Name	Gatenbysanderson Limited
Company Status	Active
Company Number	04451141
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mark Jonathan Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(7 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Executive Search Recruiter
Country of Residence	United Kingdom
Correspondence Address	Tythings 58 Hastings Road Pembury Tunbridge Wells Kent TN2 4JP

Director Name	Ms Samantha Jayne Ellis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(8 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Kevin John Gordon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mrs Tina Reid
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	HR Director
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Ms Rachel Louise Hannan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	The Stone House 1 Hall Rise Close Bramhope Leeds West Yorkshire LS16 9LA

Director Name	Mr Graham David Goodwin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House Scotland Lane, Horsforth Leeds West Yorkshire LS18 5HH

Secretary Name	Ms Rachel Louise Hannan
Nationality	British
Status	Resigned
Appointed	25 February 2003(9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	The Stone House 1 Hall Rise Close Bramhope Leeds West Yorkshire LS16 9LA

Director Name	Margaret Bernadette Hennessy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2010)
Role	Recruitment Consultant
Correspondence Address	30 Cromford Way New Malden Surrey KT3 3AZ

Director Name	Michael James Phillips
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2008)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	78 Boileau Road Ealing London W5 3AJ

Director Name	Ms Jill Helen Barrow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2006)
Role	Partner Consultancy & Developm
Country of Residence	United Kingdom
Correspondence Address	Bonehill House Widecombe In The Moor Newton Abbot Devon TQ13 7TD

Director Name	Mr Martin Antony Tucker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 December 2017)
Role	Executive Search Recruiter
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Secretary Name	Marina Goodwin
Nationality	British
Status	Resigned
Appointed	31 October 2009(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 08 November 2014)
Role	Company Director
Correspondence Address	Beech House Scotland Lane Horsforth Leeds West Yorkshire LS18 5HH

Director Name	Miss Helen Elizabeth Oates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr David Mark Kemsley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2016)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Miss Helen Elizabeth Oates
Status	Resigned
Appointed	08 November 2014(12 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2015)
Role	Company Director
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Ajay Kumar Handa
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds LS1 2HL

Director Name	Mr Matthew David Gascoigne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(14 years, 10 months after company formation)
Appointment Duration	8 months (resigned 08 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mrs Jody Goldsworthy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2017(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 2021)
Role	Senior Partner Ltc
Country of Residence	United Kingdom
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Ms Camilla Mary Dyson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(15 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 King Street Leeds West Yorkshire LS1 2HL

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	14 Piccadilly Bradford BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gordons Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(4 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 2003)
Correspondence Address	Third Floor Park Row House 19-20 Park Row Leeds LS1 5JF

Contact

Website	www.gatenbysanderson.com/
Telephone	0113 2056071
Telephone region	Leeds

Location

Registered Address	14 King Street Leeds West Yorkshire LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.4k at £0.01	Gatenby Sanderson Midco Limited 83.62% Ordinary A
1.5k at £0.01	Gatenby Sanderson Midco Limited 16.38% Ordinary B

Financials

Year	2014
Turnover	£36,906,292
Gross Profit	£11,899,868
Net Worth	£6,026,071
Cash	£1,528,556
Current Liabilities	£4,518,396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

8 November 2014	Delivered on: 14 November 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Outstanding
28 September 2011	Delivered on: 1 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 14802910 with the bank. Outstanding
22 January 2003	Delivered on: 24 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (24 pages)
28 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (25 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
1 September 2021	Appointment of Mrs Tina Reid as a director on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Jody Goldsworthy as a director on 16 August 2021 (1 page)
23 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (22 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
16 December 2019	Satisfaction of charge 1 in full (1 page)
16 December 2019	Satisfaction of charge 2 in full (1 page)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 December 2018 (22 pages)
10 December 2018	Appointment of Mr Kevin John Gordon as a director on 6 December 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 February 2018	Appointment of Camilla Mary Dyson as a director on 19 February 2018 (2 pages)
16 January 2018	Termination of appointment of Matthew Gascoigne as a director on 8 December 2017 (1 page)
10 January 2018	Termination of appointment of Martin Antony Tucker as a director on 13 December 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Termination of appointment of Ajay Kumar Handa as a director on 31 July 2017 (1 page)
15 September 2017	Termination of appointment of Ajay Kumar Handa as a director on 31 July 2017 (1 page)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
18 May 2017	Appointment of Mrs Jody Goldsworthy as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mrs Jody Goldsworthy as a director on 11 May 2017 (2 pages)
19 April 2017	Appointment of Mr Matthew Gascoigne as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Matthew Gascoigne as a director on 10 April 2017 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (20 pages)
13 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 88.5 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 88.5 (7 pages)
29 April 2016	Termination of appointment of David Mark Kemsley as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of David Mark Kemsley as a director on 15 April 2016 (1 page)
11 February 2016	Appointment of Mr Ajay Kumar Handa as a director on 3 February 2016 (2 pages)
11 February 2016	Appointment of Mr Ajay Kumar Handa as a director on 3 February 2016 (2 pages)
15 December 2015	Termination of appointment of Helen Elizabeth Oates as a secretary on 31 July 2015 (1 page)
15 December 2015	Termination of appointment of Helen Elizabeth Oates as a director on 31 July 2015 (1 page)
15 December 2015	Termination of appointment of Helen Elizabeth Oates as a secretary on 31 July 2015 (1 page)
15 December 2015	Termination of appointment of Helen Elizabeth Oates as a director on 31 July 2015 (1 page)
25 June 2015	Director's details changed for Miss Helen Elizabeth Oates on 1 October 2013 (2 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 88.5 (8 pages)
25 June 2015	Director's details changed for Miss Helen Elizabeth Oates on 1 October 2013 (2 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 88.5 (8 pages)
25 June 2015	Director's details changed for Miss Helen Elizabeth Oates on 1 October 2013 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (20 pages)
10 June 2015	Full accounts made up to 31 December 2014 (20 pages)
20 May 2015	Appointment of Miss Helen Elizabeth Oates as a secretary on 8 November 2014 (2 pages)
20 May 2015	Termination of appointment of Marina Goodwin as a secretary on 8 November 2014 (1 page)
20 May 2015	Termination of appointment of Graham David Goodwin as a director on 8 November 2014 (1 page)
20 May 2015	Termination of appointment of Graham David Goodwin as a director on 8 November 2014 (1 page)
20 May 2015	Termination of appointment of Marina Goodwin as a secretary on 8 November 2014 (1 page)
20 May 2015	Termination of appointment of Graham David Goodwin as a director on 8 November 2014 (1 page)
20 May 2015	Termination of appointment of Marina Goodwin as a secretary on 8 November 2014 (1 page)
20 May 2015	Appointment of Miss Helen Elizabeth Oates as a secretary on 8 November 2014 (2 pages)
20 May 2015	Appointment of Miss Helen Elizabeth Oates as a secretary on 8 November 2014 (2 pages)
18 November 2014	Resolutions RES13 ‐ Accession deed/ loan facilities agreement/directors authorisation 08/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession deed/ loan facilities agreement/directors authorisation 08/11/2014 (4 pages)
18 November 2014	Memorandum and Articles of Association (6 pages)
18 November 2014	Memorandum and Articles of Association (6 pages)
14 November 2014	Registration of charge 044511410003, created on 8 November 2014 (43 pages)
14 November 2014	Registration of charge 044511410003, created on 8 November 2014 (43 pages)
14 November 2014	Registration of charge 044511410003, created on 8 November 2014 (43 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 74 (7 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 74 (7 pages)
20 December 2013	Appointment of Mr David Mark Kemsley as a director (2 pages)
20 December 2013	Appointment of Mr David Mark Kemsley as a director (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
24 June 2013	Full accounts made up to 31 December 2012 (20 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 74 (6 pages)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 74 (6 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 74 (6 pages)
7 September 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 76.50 (6 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 76.50 (6 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 76.50 (6 pages)
17 July 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Full accounts made up to 31 December 2011 (20 pages)
15 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 79 (6 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 79 (6 pages)
9 May 2012	Purchase of own shares. (3 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 79 (6 pages)
9 May 2012	Purchase of own shares. (3 pages)
10 February 2012	Purchase of own shares. (3 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 81.50 (6 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 81.50 (6 pages)
10 February 2012	Purchase of own shares. (3 pages)
12 January 2012	Purchase of own shares. (3 pages)
12 January 2012	Cancellation of shares. Statement of capital on 12 January 2012 GBP 82.30 (6 pages)
12 January 2012	Cancellation of shares. Statement of capital on 12 January 2012 GBP 82.30 (6 pages)
12 January 2012	Purchase of own shares. (3 pages)
9 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 84 (6 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 84 (6 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 84 (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2011	Cancellation of shares. Statement of capital on 9 September 2011 GBP 84.80 (6 pages)
9 September 2011	Cancellation of shares. Statement of capital on 9 September 2011 GBP 84.80 (6 pages)
9 September 2011	Purchase of own shares. (3 pages)
9 September 2011	Purchase of own shares. (3 pages)
9 September 2011	Cancellation of shares. Statement of capital on 9 September 2011 GBP 84.80 (6 pages)
11 July 2011	Purchase of own shares. (3 pages)
11 July 2011	Purchase of own shares. (3 pages)
11 July 2011	Cancellation of shares. Statement of capital on 11 July 2011 GBP 86.50 (7 pages)
11 July 2011	Cancellation of shares. Statement of capital on 11 July 2011 GBP 86.50 (7 pages)
17 June 2011	Full accounts made up to 31 December 2010 (20 pages)
17 June 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 87.50 (6 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 87.50 (6 pages)
17 May 2011	Purchase of own shares. (3 pages)
10 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 89.40 (6 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 89.40 (6 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 89.40 (6 pages)
16 February 2011	Purchase of own shares. (3 pages)
16 February 2011	Purchase of own shares. (3 pages)
24 January 2011	Appointment of Miss Helen Elizabeth Oates as a director (2 pages)
24 January 2011	Appointment of Ms Samantha Jayne Ellis as a director (2 pages)
24 January 2011	Appointment of Miss Helen Elizabeth Oates as a director (2 pages)
24 January 2011	Appointment of Ms Samantha Jayne Ellis as a director (2 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 91.90 (4 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 91.90 (4 pages)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Graham David Goodwin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Graham David Goodwin on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Graham David Goodwin on 1 October 2009 (2 pages)
21 June 2010	Purchase of own shares. (3 pages)
21 June 2010	Cancellation of shares. Statement of capital on 21 June 2010 GBP 97.10 (4 pages)
21 June 2010	Purchase of own shares. (3 pages)
21 June 2010	Cancellation of shares. Statement of capital on 21 June 2010 GBP 97.10 (4 pages)
8 June 2010	Full accounts made up to 31 December 2009 (19 pages)
8 June 2010	Full accounts made up to 31 December 2009 (19 pages)
11 May 2010	Termination of appointment of Rachel Hannan as a director (2 pages)
11 May 2010	Termination of appointment of Margaret Hennessy as a director (2 pages)
11 May 2010	Termination of appointment of Margaret Hennessy as a director (2 pages)
11 May 2010	Termination of appointment of Rachel Hannan as a director (2 pages)
10 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
10 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 102.10 (4 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 102.10 (4 pages)
5 February 2010	Appointment of Mark Jonathan Turner as a director (3 pages)
5 February 2010	Appointment of Marina Goodwin as a secretary (3 pages)
5 February 2010	Termination of appointment of Rachel Hannan as a secretary (2 pages)
5 February 2010	Appointment of Martin Antony Tucker as a director (3 pages)
5 February 2010	Appointment of Mark Jonathan Turner as a director (3 pages)
5 February 2010	Termination of appointment of Rachel Hannan as a secretary (2 pages)
5 February 2010	Appointment of Marina Goodwin as a secretary (3 pages)
5 February 2010	Appointment of Martin Antony Tucker as a director (3 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
17 June 2009	Return made up to 30/05/09; full list of members (4 pages)
26 May 2009	Full accounts made up to 31 December 2008 (19 pages)
26 May 2009	Full accounts made up to 31 December 2008 (19 pages)
2 May 2009	Registered office changed on 02/05/2009 from 15-16 park row leeds west yorkshire LS1 5HD (1 page)
2 May 2009	Registered office changed on 02/05/2009 from 15-16 park row leeds west yorkshire LS1 5HD (1 page)
5 June 2008	Return made up to 30/05/08; full list of members (5 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 June 2008	Return made up to 30/05/08; full list of members (5 pages)
21 February 2008	Â£ ic 125/113 18/01/08 Â£ sr [email protected]=12 (1 page)
21 February 2008	Â£ ic 125/113 18/01/08 Â£ sr [email protected]=12 (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
1 June 2006	Return made up to 30/05/06; full list of members (4 pages)
1 June 2006	Return made up to 30/05/06; full list of members (4 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Ad 15/09/05--------- Â£ si [email protected]=12 Â£ ic 112/124 (2 pages)
5 October 2005	Ad 15/09/05--------- Â£ si [email protected]=12 Â£ ic 112/124 (2 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
10 July 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
1 June 2005	Ad 06/05/05--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
1 June 2005	Ad 06/05/05--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 March 2005	Registered office changed on 31/03/05 from: 6TH floor 15-16 park row leeds west yorkshire LS1 5HD (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 6TH floor 15-16 park row leeds west yorkshire LS1 5HD (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
23 February 2005	S-div 01/11/04 (1 page)
23 February 2005	S-div 01/11/04 (1 page)
23 February 2005	Registered office changed on 23/02/05 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
7 July 2004	Return made up to 30/05/04; full list of members (7 pages)
7 July 2004	Return made up to 30/05/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Ad 10/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Ad 10/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2002	Memorandum and Articles of Association (11 pages)
26 October 2002	Memorandum and Articles of Association (11 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Registered office changed on 26/10/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
10 October 2002	Company name changed gweco 177 LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed gweco 177 LIMITED\certificate issued on 10/10/02 (2 pages)
30 May 2002	Incorporation (16 pages)
30 May 2002	Incorporation (16 pages)

Gatenbysanderson Limited

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