GALLIFORD PROPERTIES SOUTHERN LIMITED
Company number 00943437
- Company Overview for GALLIFORD PROPERTIES SOUTHERN LIMITED (00943437)
- Filing history for GALLIFORD PROPERTIES SOUTHERN LIMITED (00943437)
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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) |
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11 Feb 1996 | 288 | New secretary appointed | |
23 Aug 1995 | AA |
Full accounts made up to 28 February 1995
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|
Request DocumentFull accounts made up to 28 February 1995 |
17 Aug 1995 | 363s | Return made up to 08/08/95; no change of members | |
13 Sep 1994 | AA |
Full accounts made up to 28 February 1994
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|
Request DocumentFull accounts made up to 28 February 1994 |
13 Sep 1994 | 363s |
Return made up to 08/08/94; full list of members
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Request DocumentReturn made up to 08/08/94; full list of members |
19 Aug 1994 | 287 |
Registered office changed on 19/08/94 from: castle house park road banstead surrey SM7 3BU
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Request DocumentRegistered office changed on 19/08/94 from: castle house park road banstead surrey SM7 3BU |
17 Mar 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Oct 1993 | 225(1) |
Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02 |
11 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Sep 1993 | AA | Full accounts made up to 31 January 1993 | |
07 Sep 1993 | 363s |
Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members |
04 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Apr 1993 | MEM/ARTS | Memorandum and Articles of Association | |
23 Apr 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
16 Apr 1993 | RESOLUTIONS |
Resolutions
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14 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Apr 1993 | CERTNM |
Company name changed galliford sears properties limit ed\certificate issued on 14/04/93
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Request DocumentCompany name changed galliford sears properties limit ed\certificate issued on 14/04/93 |
13 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Sep 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
04 Sep 1992 | 363s |
Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members |
10 Oct 1991 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
10 Oct 1991 | 363b |
Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members |