GALLAGHER SECURITIES LIMITED

Company number 02908053

Date	Type	Description	View / Download
23 Aug 2011	AP03	Appointment of Mr Alistair Charles Peel as a secretary	(1 page)
23 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011	(20 pages)
23 May 2011	TM01	Termination of appointment of Ian Gale as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Richard Godfrey as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/06/2011.	(19 pages)
28 Sep 2010	AP03	Appointment of Sarah Lewis as a secretary	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
23 Sep 2010	CH03	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010	(1 page)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(13 pages)
16 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(7 pages)
15 Mar 2010	CH01	Director's details changed for Paul Leslie Davidson on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Adam Beatty on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Nigel James Sedgwick on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Ian Charles Gale on 15 March 2010	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Michiel Jan Cornelis Bakker as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Mark Hvidsten as a director	(1 page)
09 Dec 2009	TM01	Termination of appointment of Stephen Burr as a director	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Apr 2009	288b	Appointment terminated director timothy thomas	(1 page)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	(6 pages)
08 Mar 2009	288b	Appointment terminated director nicholas millard	(1 page)
16 Sep 2008	288a	Director appointed mr stephen david burr	(1 page)
03 Sep 2008	288a	Director appointed mr nigel james sedgwick	(1 page)
02 Jun 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
30 May 2008	353	Location of register of members	(1 page)