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GALLERY PROPERTIES LIMITED

Company number 01402545

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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)
24 Dec 2004 363s Return made up to 14/09/04; full list of members
22 Sep 2003 363s Return made up to 14/09/03; full list of members
13 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 288b Director resigned
11 Dec 2002 AA Accounts for a small company made up to 31 March 2002
08 Nov 2002 363s Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/11/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
04 Oct 2001 363s Return made up to 14/09/01; full list of members
19 May 2001 395 Particulars of mortgage/charge
06 Mar 2001 225 Accounting reference date extended from 30/09/00 to 31/03/01
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 AA Accounts for a small company made up to 30 September 1999
09 Oct 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 244 Delivery ext'd 3 mth 30/09/99
07 Sep 1999 363s Return made up to 14/09/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
08 Jun 1999 288a New director appointed
22 Sep 1998 363s Return made up to 14/09/98; full list of members
11 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 395 Particulars of mortgage/charge