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GALLAGHER BENEFITS CONSULTING LIMITED

Company number 00772217

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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)
10 May 2004 363s Return made up to 30/04/04; full list of members
05 May 2004 288b Director resigned
06 Apr 2004 288b Director resigned
17 Mar 2004 288c Secretary's particulars changed
12 May 2003 AA Full accounts made up to 31 December 2002
09 May 2003 363a Return made up to 30/04/03; full list of members
07 Feb 2003 AUD Auditor's resignation
22 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
25 Sep 2002 AA Full accounts made up to 31 March 2002
20 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
10 May 2002 288c Director's particulars changed
08 May 2002 363s Return made up to 30/04/02; full list of members
14 Mar 2002 288b Director resigned
10 Oct 2001 AA Full accounts made up to 31 March 2001
16 Jul 2001 288a New director appointed
02 Jul 2001 CERTNM Company name changed heath lambert financial services LIMITED\certificate issued on 02/07/01
08 May 2001 363s Return made up to 30/04/01; full list of members
23 Mar 2001 288c Secretary's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
26 Sep 2000 288c Director's particulars changed
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
13 Sep 2000 288b Director resigned