- Company Overview for GALLAGHER AGGREGATES LIMITED (02231689)
- Filing history for GALLAGHER AGGREGATES LIMITED (02231689)
- People for GALLAGHER AGGREGATES LIMITED (02231689)
- Charges for GALLAGHER AGGREGATES LIMITED (02231689)
- More for GALLAGHER AGGREGATES LIMITED (02231689)
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) |
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23 May 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
01 May 2002 | CERTNM | Company name changed gallagher materials LIMITED\certificate issued on 01/05/02 | |
15 Mar 2002 | 288a | New director appointed | |
14 Aug 2001 | 363s |
Return made up to 20/06/01; full list of members
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28 Mar 2001 | AA | Accounts for a medium company made up to 30 September 2000 | |
05 Dec 2000 | 88(2)R | Ad 07/11/00--------- us$ si 100@1=100 us$ ic 0/100 | |
21 Nov 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Nov 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
21 Nov 2000 | RESOLUTIONS |
Resolutions
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20 Nov 2000 | 123 | Us$ nc 0/1000 07/11/00 | |
03 Jul 2000 | 363s | Return made up to 20/06/00; full list of members | |
18 May 2000 | AA | Accounts for a medium company made up to 30 September 1999 | |
18 Feb 2000 | 287 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS | |
26 Jul 1999 | AA | Accounts for a medium company made up to 30 September 1998 | |
02 Jul 1999 | 363s | Return made up to 20/06/99; full list of members | |
28 Oct 1998 | 363s |
Return made up to 20/06/98; no change of members
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16 Jul 1998 | AA | Accounts for a medium company made up to 30 September 1997 | |
23 Sep 1997 | 363s | Return made up to 20/06/97; no change of members | |
17 Feb 1997 | AA | Accounts for a medium company made up to 30 September 1996 | |
11 Jul 1996 | 363s | Return made up to 20/06/96; full list of members | |
03 Apr 1996 | 225(1) | Accounting reference date extended from 31/03 to 30/09 | |
30 Jan 1996 | AA | Accounts for a medium company made up to 31 March 1995 | |
10 Jan 1996 | 288 | Secretary resigned;new secretary appointed | |
29 Aug 1995 | 363s |
Return made up to 20/06/95; no change of members
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02 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |