GALLAGHER NUNN MILLS LIMITED

Company number 03131178

Date	Type	Description	View / Download
07 Nov 2001	288a	New director appointed	(2 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
12 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
13 Mar 2000	353	Location of register of members	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1999	363s	Return made up to 27/11/99; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
09 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
10 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 1998	CERTNM	Company name changed cowley development company limit ed\certificate issued on 06/04/98
03 Apr 1998	CERTNM	Company name changed\certificate issued on 03/04/98	(2 pages)
10 Dec 1997	363s	Return made up to 27/11/97; no change of members	(4 pages)
27 Nov 1997	AUD	Auditor's resignation	(1 page)
19 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jul 1997	288b	Secretary resigned	(1 page)
25 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	287	Registered office changed on 15/07/97 from: 15 hockley court stratford road hockley heath solihull B94 6NW	(1 page)
15 Jul 1997	288a	New director appointed	(3 pages)

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