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GALLEON SOLUTIONS LTD

Company number 02988771

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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)
22 Nov 2003 288a New secretary appointed
23 Sep 2003 288c Director's particulars changed
09 Sep 2003 287 Registered office changed on 09/09/03 from: 6 keaton close houghton regis dunstable bedfordshire LU5 4SW
26 Jul 2003 AA Total exemption small company accounts made up to 1 October 2002
11 Apr 2003 288b Secretary resigned
08 Mar 2003 363a Return made up to 10/11/02; full list of members
08 Mar 2003 353 Location of register of members
08 Mar 2003 190 Location of debenture register
29 Nov 2002 288c Director's particulars changed
29 Nov 2002 287 Registered office changed on 29/11/02 from: 6 keaton close houghton regis dunstable bedfordshire LU5 4SW
12 Sep 2002 287 Registered office changed on 12/09/02 from: 110 kingshill avenue northolt middlesex UB5 6LQ
29 Jun 2002 AA Total exemption small company accounts made up to 1 October 2001
17 Apr 2002 CERTNM Company name changed galleon engineering LIMITED\certificate issued on 17/04/02
21 Nov 2001 363s Return made up to 10/11/01; full list of members
23 Jul 2001 AA Total exemption small company accounts made up to 1 October 2000
11 Dec 2000 363s Return made up to 10/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Jul 2000 AA Full accounts made up to 1 October 1999
21 Nov 1999 363s Return made up to 10/11/99; full list of members
02 Aug 1999 AA Accounts for a small company made up to 1 October 1998
15 Dec 1998 363a Return made up to 10/11/98; full list of members
06 Aug 1998 AA Accounts for a small company made up to 1 October 1997
10 Dec 1997 363a Return made up to 10/11/97; full list of members
21 Aug 1997 AA Accounts for a small company made up to 1 October 1996
06 Jan 1997 363a Return made up to 10/11/96; full list of members
21 Feb 1996 AA Accounts for a small company made up to 1 October 1995