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GALLAN PROPERTIES LIMITED

Company number 03044435

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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)
20 Oct 2015 MR04 Satisfaction of charge 2 in full
31 Jul 2015 MR01 Registration of charge 030444350006, created on 10 July 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
09 Mar 2015 TM02 Termination of appointment of Karen Louise Wilson as a secretary on 1 July 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
14 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 SH08 Change of share class name or designation
13 Feb 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
01 May 2012 SH08 Change of share class name or designation
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from St George House 32-34 Hill Street Birmingham B5 4AN on 25 May 2011
25 May 2011 CH01 Director's details changed for Mrs Karen Louise Wilson on 2 January 2011
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Martin John Gallagher on 1 October 2009
06 May 2010 CH01 Director's details changed for Maureen Gallagher on 1 October 2009
06 May 2010 CH03 Secretary's details changed for Karen Louise Wilson on 1 October 2009
06 May 2010 CH01 Director's details changed for John Patrick Gallagher on 1 October 2009