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GALBRAITH HOLDINGS LIMITED

Company number 02171917

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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)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	288a	Director appointed mr sean martin miller	View PDF Director appointed mr sean martin miller - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director francis gallagher	View PDF Appointment terminated director francis gallagher - link opens in a new window - 1 page (1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Aug 2008	363s	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 14 pages (14 pages)
20 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 28/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary simon romer-lee	View PDF Appointment terminated secretary simon romer-lee - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Director appointed mr simon william romer-lee	View PDF Director appointed mr simon william romer-lee - link opens in a new window - 1 page (1 page)
11 Apr 2008	288a	Secretary appointed mr simon william romer-lee	View PDF Secretary appointed mr simon william romer-lee - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director peter bartleet	View PDF Appointment terminated director peter bartleet - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director james palmer	View PDF Appointment terminated director james palmer - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
05 Jun 2007	363s	Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
16 Jun 2006	363s	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)

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GALBRAITH HOLDINGS LIMITED

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