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GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719

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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)
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
31 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288c Director's particulars changed
26 Jul 2007 288a New director appointed
15 Jan 2007 363s Return made up to 13/12/06; full list of members
28 Nov 2006 AA Full accounts made up to 30 June 2006
03 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 15/03/06
28 Dec 2005 363s Return made up to 13/12/05; full list of members
13 Dec 2005 287 Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA
07 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
21 Jun 2005 88(2)R Ad 26/05/05--------- £ si 450000@1=450000 £ ic 1100750/1550750
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 CERTNM Company name changed mellon human resources & investo r solutions (administration & in vestment) LIMITED\certificate issued on 27/05/05
18 May 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 13/12/04; full list of members
07 May 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 287 Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ
06 Mar 2004 288c Secretary's particulars changed;director's particulars changed
15 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 CERTNM Company name changed buck investment consultants limi ted\certificate issued on 17/09/03
29 Apr 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 13/12/02; full list of members