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DANIEL GALVIN HOLDINGS LIMITED

Company number 03245587

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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)
19 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2003 363a Return made up to 04/09/03; full list of members
06 Feb 2003 287 Registered office changed on 06/02/03 from: 3 well lane clare sudbury suffolk CO10 8NH
06 Feb 2003 363s Return made up to 04/09/02; full list of members
06 Feb 2003 288a New secretary appointed
18 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jul 2002 288b Secretary resigned;director resigned
17 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2001 363s Return made up to 04/09/01; full list of members
12 Sep 2000 363s Return made up to 04/09/00; full list of members
21 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1999 363s Return made up to 04/09/99; full list of members
10 Sep 1998 363s Return made up to 04/09/98; no change of members
17 Jul 1998 288a New director appointed
08 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1997 363s Return made up to 04/09/97; full list of members
07 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Sep 1996 288 Secretary resigned
04 Sep 1996 NEWINC Incorporation