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GALLERY LIGHTING COMPANY LTD

Company number 03195507

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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)
27 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
08 Sep 2003	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
29 Jul 2003	363s	Return made up to 08/05/03; full list of members	View PDF Return made up to 08/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	363(288)	Secretary's particulars changed
17 Oct 2002	363s	Return made up to 08/05/02; full list of members	View PDF Return made up to 08/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2002	363(288)	Director resigned 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 resigned
17 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
28 Aug 2001	363s	Return made up to 08/05/01; full list of members	View PDF Return made up to 08/05/01; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2001	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
02 Feb 2001	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
15 Jun 2000	363s	Return made up to 08/05/00; full list of members	View PDF Return made up to 08/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2000	363s	Return made up to 08/05/99; full list of members	View PDF Return made up to 08/05/99; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2000	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
15 Oct 1998	363s	Return made up to 08/05/98; no change of members	View PDF Return made up to 08/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Oct 1998	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 4 pages (4 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 4 pages (4 pages)
29 Aug 1997	363s	Return made up to 08/05/97; full list of members	View PDF Return made up to 08/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 1997	363(190)	Location of debenture register 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 debenture register address changed

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