GALLAGHER ESTATES HOLDINGS LIMITED

Company number 02873445

Date	Type	Description	View / Download
07 Oct 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	CERTNM	Company name changed branchwade properties LIMITED\certificate issued on 23/04/02	(2 pages)
02 Jan 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
21 Dec 2001	288a	New director appointed	(3 pages)
04 Dec 2001	363s	Return made up to 19/11/01; full list of members	(7 pages)
13 Nov 2001	169	£ ic 95000/23750 22/10/01 £ sr 71250@1=71250	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
24 Sep 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	287	Registered office changed on 22/08/01 from: gallagher house 51 bordesley green birmingham B9 4QS	(1 page)
12 Dec 2000	363s	Return made up to 19/11/00; full list of members	(7 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
13 Mar 2000	353	Location of register of members	(1 page)
09 Dec 1999	363s	Return made up to 19/11/99; full list of members	(7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
11 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
31 Mar 1998	395	Particulars of mortgage/charge	(3 pages)