GALE & PHILLIPSON LIMITED

Company number 00872807

Date	Type	Description	View / Download
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	AA	Accounts made up to 30 April 2006	(11 pages)
17 Nov 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
02 Nov 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
07 Sep 2005	AA	Full accounts made up to 30 April 2005	(16 pages)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	363s	Return made up to 14/10/04; full list of members	(8 pages)
08 Nov 2004	363(288)	Director resigned
08 Nov 2004	363(353)	Location of register of members address changed
08 Nov 2004	363(190)	Location of debenture register address changed
03 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 2004	288a	New director appointed	(3 pages)
20 Aug 2004	288a	New secretary appointed;new director appointed	(4 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement 29/07/04
11 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: alexandra house 4 alexandra road harrogate north yorkshire HG1 5JS	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)

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