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GALEBROOK LIMITED

Company number 01901582

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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)
21 Oct 2003 363s Return made up to 02/10/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 02/10/02; full list of members
18 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Oct 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 May 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Oct 2001 363a Return made up to 02/10/01; no change of members
15 Mar 2001 353 Location of register of members
15 Mar 2001 363a Return made up to 02/10/00; full list of members
15 Mar 2001 190 Location of debenture register
27 Jun 2000 288a New director appointed
21 Jun 2000 288a New secretary appointed
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 287 Registered office changed on 14/06/00 from: longworth lane bromley cross bolton lancs BL7 9QY
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned;director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 155(6)a Declaration of assistance for shares acquisition
09 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Accounts for a small company made up to 31 March 2000
24 May 2000 403a Declaration of satisfaction of mortgage/charge
01 Mar 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999