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FRANK GALLIERS HOLDINGS LIMITED

Company number 02201478

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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)
28 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
12 May 2003 363s Return made up to 16/05/03; full list of members
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
20 May 2002 363s Return made up to 16/05/02; full list of members
09 May 2002 395 Particulars of mortgage/charge
31 May 2001 363s Return made up to 16/05/01; full list of members
31 May 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 May 2001 169 £ ic 100000/30303 27/04/01 £ sr 69697@1=69697
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned;director resigned
10 May 2001 288b Director resigned
08 May 2001 363s Return made up to 16/05/00; full list of members
04 May 2001 AA Full group accounts made up to 31 December 2000