GALLAGHER CONSTRUCTION (NORTHERN) LIMITED

Company number 02869445

Date	Type	Description	View / Download
09 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
23 Nov 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Dec 2003	288b	Director resigned	(2 pages)
26 Nov 2003	363s	Return made up to 05/11/03; full list of members	(9 pages)
18 Nov 2003	88(3)	Particulars of contract relating to shares	(4 pages)
18 Nov 2003	88(2)R	Ad 03/09/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES14 ‐ 9900 x £1 shares 03/09/03
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2003	123	£ nc 100/10000 03/09/03	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ £9900 capitalise 03/09/03
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors recommend 03/09/03	(1 page)
20 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members	(8 pages)
10 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
04 Dec 2001	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
05 Dec 2000	363s	Return made up to 05/11/00; full list of members	(7 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 10 mostyn street llandudno gwynedd LL30 2PS	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)