Companies House does not verify the accuracy of the information filed

Advanced company search

GALLOWAY GROUP (SOUTHERN) LIMITED

Company number 03225763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2009	288b	Appointment terminated secretary james mathieson	View PDF Appointment terminated secretary james mathieson - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / james mathieson / 12/12/2008	View PDF Director and secretary's change of particulars / james mathieson / 12/12/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288b	Appointment terminated director philip ryshworth	View PDF Appointment terminated director philip ryshworth - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director fergus george	View PDF Appointment terminated director fergus george - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director craig hutchison	View PDF Appointment terminated director craig hutchison - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed richard john mann	View PDF Director appointed richard john mann - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288a	Director appointed james gordon mathieson	View PDF Director appointed james gordon mathieson - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	AA	Accounts for a dormant company made up to 29 February 2008	View PDF Accounts for a dormant company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
28 Jul 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
16 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
14 Jul 2006	363a	Return made up to 15/06/06; full list of members	View PDF Return made up to 15/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 18 pages (18 pages)
11 Jul 2005	363s	Return made up to 15/06/05; full list of members	View PDF Return made up to 15/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 16 pages (16 pages)
05 Jul 2004	363s	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?