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FRANK GALLIERS LIMITED

Company number 00833805

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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)
13 Sep 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
29 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
29 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
20 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
11 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 46A church lane leytonstone london E11 1HE	View PDF Registered office changed on 26/01/05 from: 46A church lane leytonstone london E11 1HE - link opens in a new window - 1 page (1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
03 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
26 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: oxon business park bicton heath shrewsbury SY3 5DD	View PDF Registered office changed on 26/10/04 from: oxon business park bicton heath shrewsbury SY3 5DD - link opens in a new window - 1 page (1 page)
26 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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