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E.GALLONE LIMITED

Company number 00680619

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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)
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 24/06/2015
05 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 03/07/2015
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 May 2010 TM01 Termination of appointment of Romelia Cinquini as a director
26 May 2010 AP01 Appointment of Mr Lorenzo Gallone as a director
05 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Giulio Gallone on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Aldo Christopher Gallone on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Romelia Cinquini on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Jan 2009 363a Return made up to 20/11/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Jan 2008 363a Return made up to 20/11/07; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Mar 2007 395 Particulars of mortgage/charge
21 Dec 2006 363s Return made up to 20/11/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Dec 2005 363s Return made up to 20/11/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
30 Nov 2004 363s Return made up to 20/11/04; full list of members
17 May 2004 288a New director appointed
18 Dec 2003 363s Return made up to 20/11/03; full list of members