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THE GALLEON GROUP PLC

Company number 01974231

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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)
05 May 2006 288b Director resigned
03 May 2006 AA Full accounts made up to 30 September 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: galleon house 35 hagley road stourbridge west midlands DY8 1QR
03 Jan 2006 363s Return made up to 05/12/05; full list of members
20 Oct 2005 288a New secretary appointed;new director appointed
20 Oct 2005 288b Secretary resigned
13 Sep 2005 288a New secretary appointed;new director appointed
13 Sep 2005 288b Secretary resigned;director resigned
17 Jun 2005 288b Director resigned
06 May 2005 AA Full accounts made up to 30 September 2004
01 Feb 2005 363s Return made up to 05/12/04; full list of members
27 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
05 Jan 2004 363s Return made up to 05/12/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 March 2003
29 Apr 2003 288b Director resigned
12 Dec 2002 363s Return made up to 05/12/02; full list of members
07 Nov 2002 AA Full accounts made up to 31 March 2002
16 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
18 Apr 2002 288c Director's particulars changed
20 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
05 Feb 2002 363s Return made up to 05/12/01; full list of members
05 Feb 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
01 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
15 Oct 2001 SA Statement of affairs