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GALINSOGA LIMITED

Company number 00454147

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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)
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Apr 2012 AP03 Appointment of Mr Michael Dufty as a secretary
16 Apr 2012 TM01 Termination of appointment of Steven Cole as a director
16 Apr 2012 TM01 Termination of appointment of Sarah Cole as a director
16 Apr 2012 TM01 Termination of appointment of Lisa Cole as a director
16 Apr 2012 TM02 Termination of appointment of Steven Cole as a secretary
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Steven Angus Jonathon Cole on 1 February 2012
12 Mar 2012 CH01 Director's details changed for Martin Cole on 1 February 2012
12 Mar 2012 CH01 Director's details changed for Miss Lisa Claire Cole on 1 February 2012
08 Jul 2011 AP01 Appointment of Miss Sarah Louise Cole as a director
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 AD01 Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 19 May 2011
11 Mar 2011 CH03 Secretary's details changed for Steven Angus Jonathon Cole on 10 March 2011
11 Mar 2011 CH01 Director's details changed for Steven Angus Jonathon Cole on 10 March 2011
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Mar 2009 363a Return made up to 01/03/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Apr 2008 288a Director appointed miss lisa claire cole
15 Mar 2008 363a Return made up to 01/03/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2007 88(3) Particulars of contract relating to shares