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GALLIFORD TRY LIMITED

Company number 00836539

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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 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 40,927,503.0
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 40,937,442.90
11 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 40,935,012.03
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 40,932,182.79
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 40,926,054.50
01 Mar 2012 AP03 Appointment of Mr Kevin Allan Corbett as a secretary
01 Mar 2012 TM02 Termination of appointment of Richard Barraclough as a secretary
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 40,925,700.50
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 40,925,134
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 40,925,134
20 Jan 2012 AR01 Annual return made up to 6 December 2011
05 Dec 2011 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
16 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
15 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 8184979 ord shares 50P each 11/11/2011
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 40,924,898
04 Jul 2011 TM01 Termination of appointment of David Calverley as a director
22 Jun 2011 CH01 Director's details changed for Mr Ian David Coull on 22 June 2011
22 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/11/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2010 AP01 Appointment of Ian David Coull as a director
10 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
05 Jan 2010 CH03 Secretary's details changed for Mr Richard Barraclough on 6 December 2009
19 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Peter Lloyd Rogers on 1 December 2009