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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)
09 Sep 1992 288 New director appointed
13 Mar 1992 288 Director resigned;new director appointed
13 Jan 1992 AA Full accounts made up to 31 March 1991
13 Jan 1992 363x Return made up to 13/12/91; no change of members
17 Jul 1991 288 Secretary resigned;new secretary appointed
09 Jan 1991 288 Director's particulars changed
04 Jan 1991 AA Full accounts made up to 31 March 1990
04 Jan 1991 363a Return made up to 13/12/90; full list of members
30 Nov 1990 288 Director resigned;new director appointed
06 Sep 1990 288 Secretary resigned;new secretary appointed
19 Mar 1990 AA Full accounts made up to 31 March 1989
19 Mar 1990 363 Return made up to 31/12/89; full list of members
13 Mar 1990 CERTNM Company name changed buck paterson consultants limite d\certificate issued on 14/03/90
18 Oct 1989 CERTNM Company name changed buck consultants LIMITED\certificate issued on 17/10/89
02 Oct 1989 CERTNM Company name changed buck paterson consultants limite d\certificate issued on 02/10/89
24 Apr 1989 AA Full accounts made up to 31 March 1988
24 Apr 1989 363 Return made up to 11/10/88; full list of members
29 Feb 1988 225(1) Accounting reference date shortened from 31/12 to 31/03
18 Jan 1988 288 New director appointed
11 Dec 1987 CERTNM Company name changed martin paterson associates limit ed\certificate issued on 14/12/87
07 Dec 1987 288 Director resigned
02 Dec 1987 AA Full group accounts made up to 31 December 1986
02 Dec 1987 363 Return made up to 13/08/87; full list of members
30 Jun 1987 403a Declaration of satisfaction of mortgage/charge
30 Jun 1987 403a Declaration of satisfaction of mortgage/charge