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GALLEONS GREEN LIMITED

Company number 01691705

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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)
28 Jun 2005 225 Accounting reference date extended from 31/01/05 to 31/07/05
28 Jun 2005 287 Registered office changed on 28/06/05 from: camilla court unit e the street nacton ipswich suffolk IP10 0EU
01 Nov 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 01/11/04
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
15 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 CERTNM Company name changed plover investments LIMITED\certificate issued on 06/04/04
24 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
10 Feb 2004 363s Return made up to 30/06/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 January 2002
21 Oct 2002 363s Return made up to 30/06/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 January 2001
15 Oct 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 AA Accounts for a small company made up to 31 January 2000
05 Dec 2000 287 Registered office changed on 05/12/00 from: wayside cliff road waldringfield woodbridge suffolk IP12 4QL
13 Nov 2000 288c Director's particulars changed
13 Nov 2000 288c Director's particulars changed
13 Nov 2000 288c Secretary's particulars changed
12 Jul 2000 363s Return made up to 30/06/00; full list of members
04 Dec 1999 AA Accounts for a small company made up to 31 January 1999
12 Oct 1999 363s Return made up to 30/06/99; no change of members
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998
26 Aug 1998 363s Return made up to 30/06/98; full list of members
18 May 1998 288a New director appointed
17 Apr 1998 AA Accounts for a small company made up to 31 January 1997