GALLEON HOTELS LIMITED

Company number 01191280

Date	Type	Description	View / Download
21 Mar 2011	AP01	Appointment of Mr Michael David Gubbay as a director	(2 pages)
12 Jan 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
12 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(2 pages)
10 Jun 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Anne Benjamin on 18 January 2010	(1 page)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
15 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
17 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
14 Jun 2007	353a	Location of register of members (non legible)	(2 pages)
09 Mar 2007	288a	New director appointed	(20 pages)
09 Mar 2007	288a	New secretary appointed	(2 pages)
09 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: bridge house borough high street london SE1 9QR	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2007	AUD	Auditor's resignation	(1 page)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)

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