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GALLANTPERK LIMITED

Company number 02135722

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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)
22 Aug 1996 363s Return made up to 02/08/96; no change of members
22 Aug 1995 AA Accounts made up to 31 March 1995
22 Aug 1995 363s Return made up to 02/08/95; no change of members
24 Aug 1994 AA Accounts made up to 31 March 1994
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24 Aug 1994 363s Return made up to 02/08/94; full list of members
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24 Aug 1994 363(288) Director's particulars changed
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08 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Sep 1993 AA Full accounts made up to 31 March 1993
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01 Sep 1993 363s Return made up to 02/08/93; change of members
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26 Aug 1992 AA Full accounts made up to 31 March 1992
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26 Aug 1992 363s Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members
15 Aug 1991 AA Full accounts made up to 31 March 1991
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15 Aug 1991 363a Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
15 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
21 Feb 1990 363 Return made up to 16/02/90; full list of members
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21 Feb 1990 287 Registered office changed on 21/02/90 from: sterling house 31/32 high street wellingborough northants NN8 4HL
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Request DocumentRegistered office changed on 21/02/90 from: sterling house 31/32 high street wellingborough northants NN8 4HL
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Oct 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
26 Sep 1989 AA Full accounts made up to 31 March 1988
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23 Aug 1989 287 Registered office changed on 23/08/89 from: sterling house 18 oxford street wellingborough northamptonshire NN8 4HY
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Request DocumentRegistered office changed on 23/08/89 from: sterling house 18 oxford street wellingborough northamptonshire NN8 4HY
30 Jun 1988 PUC 5 Wd 17/05/88 pd 11/03/88--------- £ si 50@360
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Request DocumentWd 17/05/88 pd 11/03/88--------- £ si 50@360
02 Jun 1988 PUC 5 Wd 22/04/88 pd 21/01/88--------- part-paid £ si 25@360
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Request DocumentWd 22/04/88 pd 21/01/88--------- part-paid £ si 25@360
21 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed