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GALLAGHER ESTATES HOLDINGS LIMITED

Company number 02873445

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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)
24 Mar 1998 395 Particulars of mortgage/charge
27 Nov 1997 363s Return made up to 19/11/97; full list of members
03 Jun 1997 AA Full accounts made up to 31 December 1996
07 May 1997 353 Location of register of members
26 Mar 1997 288b Director resigned
27 Nov 1996 363s Return made up to 19/11/96; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 353 Location of register of members
30 Nov 1995 363s Return made up to 19/11/95; no change of members
  • 363(288) ‐ Secretary resigned
16 Aug 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 19/11/94; full list of members
21 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1994 88(2)R Ad 17/12/93--------- £ si 94998@1=94998 £ ic 4/95002
21 Dec 1993 88(2)R Ad 02/12/93--------- £ si 2@1=2 £ ic 2/4
21 Dec 1993 123 Nc inc already adjusted 02/12/93
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 287 Registered office changed on 03/12/93 from: 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 03/12/93 from: 181 queen victoria street london EC4V 4DD