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GALAN INVESTMENTS LIMITED

Company number 01728974

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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)
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
11 Nov 2013 TM01 Termination of appointment of Jack Goodman as a director
30 Aug 2013 TM01 Termination of appointment of Robert Goodman as a director
07 Feb 2013 AA Accounts for a small company made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from 32 Queen Anne St London W1G 8HD on 22 June 2012
24 Jan 2012 AA Accounts for a small company made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a small company made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a small company made up to 30 September 2009
02 Feb 2010 AP01 Appointment of Peter Alan Galan as a director
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Bryan Richard Galan on 23 December 2009
23 Dec 2009 CH03 Secretary's details changed for Bryan Richard Galan on 23 December 2009
03 Mar 2009 AA Accounts for a small company made up to 30 September 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 288a New director appointed
30 Dec 2007 AA Accounts for a small company made up to 30 September 2007
12 Mar 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 AA Full accounts made up to 30 September 2006
12 Jun 2006 AA Accounts for a medium company made up to 30 September 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
03 Jun 2005 AA Accounts for a medium company made up to 30 September 2004