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JAMES GALT & CO. LIMITED

Company number 00135476

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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)
01 Jul 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 500,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Apr 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AP01 Appointment of Mr David Elie Cicurel as a director
21 Dec 2010 AP01 Appointment of Mr Jonathan Naggar as a director
21 Dec 2010 AP01 Appointment of Mr Guy Anthony Naggar as a director
21 Dec 2010 TM01 Termination of appointment of Raymond Baran as a director
21 Dec 2010 TM01 Termination of appointment of James Hamling as a director
21 Dec 2010 TM01 Termination of appointment of Doug Kramer as a director
02 Dec 2010 AUD Auditor's resignation
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for John David Bolton on 1 October 2009
21 Jul 2010 CH01 Director's details changed for John Richard Mcdonnell on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mr Clive William Robinson on 1 October 2009
07 Apr 2010 AA Full accounts made up to 31 December 2009
08 Nov 2009 TM01 Termination of appointment of Bruce Macdougall as a director
08 Nov 2009 TM01 Termination of appointment of Timothy Callahan as a director