GALLERY COSMETICS (INTERNATIONAL) LIMITED

Company number 01707028

Date	Type	Description	View / Download
01 Oct 1999	363s	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 01/10/99	(6 pages)
30 Jul 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
11 Jun 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
20 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
02 Mar 1999	AA	Full group accounts made up to 30 April 1998	(21 pages)
27 Aug 1998	363s	Return made up to 31/08/98; change of members	(6 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
19 May 1998	CERTNM	Company name changed f g m holdings LIMITED\certificate issued on 20/05/98	(2 pages)
16 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 46360@1=46360 £ ic 132937/179297	(2 pages)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
26 Sep 1997	363s	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1997	169	£ ic 722222/132937 07/05/97 £ sr 589285@1=589285 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1996	363s	Return made up to 31/08/96; no change of members	(4 pages)
31 Jul 1996	AA	Full group accounts made up to 30 April 1996	(21 pages)
28 Mar 1996	AA	Full group accounts made up to 30 April 1995	(20 pages)
29 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1995	363s	Return made up to 31/08/95; no change of members	(4 pages)
24 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document