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GALLIERS ESTATES (SHREWSBURY) LIMITED

Company number 01084889

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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)
03 Nov 2004 288b Secretary resigned;director resigned
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Oct 2004 287 Registered office changed on 26/10/04 from: samuel court oxon business park bicton heath shrewsbury SY3 5DD
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
23 Jul 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 AUD Auditor's resignation
06 Feb 2004 363s Return made up to 31/08/03; full list of members
26 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Sep 2002 363s Return made up to 31/08/01; full list of members; amend
09 Sep 2002 363s Return made up to 31/08/02; full list of members
01 Jul 2002 363s Return made up to 31/08/01; full list of members
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288b Director resigned
04 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Apr 2001 363s Return made up to 31/08/00; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998