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GALLEY HOLDINGS LIMITED

Company number 00639230

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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)
27 Feb 2002 363s Return made up to 22/02/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 30 September 2001
19 Sep 2001 225 Accounting reference date shortened from 08/10/01 to 30/09/01
14 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Dec 2000 AA Accounts for a small company made up to 8 October 2000
05 Dec 2000 169 £ ic 10875/9125 02/10/00 £ sr 1750@1=1750
09 Oct 2000 287 Registered office changed on 09/10/00 from: 10 college road harrow middlesex HA1 1DA
16 Jun 2000 AA Accounts for a small company made up to 8 October 1999
06 Jun 2000 169 £ ic 12625/10875 02/04/00 £ sr 1750@1=1750
24 May 2000 288b Director resigned
06 Apr 2000 363s Return made up to 08/03/00; full list of members
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
04 Jan 2000 363s Return made up to 08/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1999 169 £ ic 14666/12625 08/04/99 £ sr 2041@1=2041
21 Apr 1999 288b Director resigned
09 Apr 1999 AA Full accounts made up to 8 October 1998
29 Oct 1998 169 £ ic 16708/14666 02/10/98 £ sr 2042@1=2042
04 Jun 1998 169 £ ic 18750/16708 02/04/98 £ sr 2042@1=2042
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1998 363s Return made up to 08/03/98; full list of members
05 Mar 1998 AA Full accounts made up to 8 October 1997
09 Apr 1997 363s Return made up to 08/03/97; no change of members