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LA GALLERIA LIMITED

Company number 03081191

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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)
11 Dec 1997 288a New secretary appointed;new director appointed
15 Sep 1997 AA Full group accounts made up to 30 June 1997
24 Jul 1997 363s Return made up to 30/06/97; no change of members
24 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Feb 1997 288a New director appointed
06 Feb 1997 288b Director resigned
27 Dec 1996 288a New director appointed
04 Dec 1996 288b Director resigned
23 Oct 1996 AA Full group accounts made up to 30 June 1996
11 Jul 1996 288 New secretary appointed;new director appointed
11 Jul 1996 363s Return made up to 18/07/96; full list of members
11 Jul 1996 363(288) Director's particulars changed
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's particulars changed
11 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 May 1996 88(2)R Ad 01/05/96--------- £ si 8064@1=8064 £ ic 3225806/3233870
26 Oct 1995 287 Registered office changed on 26/10/95 from: 44,castle gate nottingham NG1 7BJ
10 Oct 1995 395 Particulars of mortgage/charge
09 Oct 1995 88(2)R Ad 22/09/95--------- £ si 4096774@.75=3072580 £ si 153224@1=153224 £ ic 2/3225806
02 Oct 1995 CERTNM Company name changed firmteam LIMITED\certificate issued on 03/10/95
27 Sep 1995 288 New director appointed
27 Sep 1995 224 Accounting reference date notified as 30/06
27 Sep 1995 88(2)R Ad 22/09/95--------- £ si 1@1=1 £ ic 1/2
27 Sep 1995 123 Nc inc already adjusted 22/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
27 Sep 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital