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GALAXY OPTICAL SERVICES LIMITED

Company number 03291781

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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)
17 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mrs Jocelyn Mary Morgan on 13 December 2009
17 Dec 2009 CH01 Director's details changed for Rochelle Evelyn Miller on 13 December 2009
17 Dec 2009 CH01 Director's details changed for Philip Johnston on 13 December 2009
28 Jul 2009 MEM/ARTS Memorandum and Articles of Association
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 AAMD Amended full accounts made up to 30 November 2008
19 Feb 2009 AA Accounts for a medium company made up to 30 November 2008
06 Feb 2009 169 Capitals not rolled up
08 Jan 2009 363a Return made up to 13/12/08; full list of members
08 Jan 2009 288a Secretary appointed mrs jocelyn mary morgan
08 Jan 2009 288a Director appointed mrs jocelyn mary morgan
05 Dec 2008 288b Appointment terminated director paul davis
05 Dec 2008 288a Director appointed philip johnston
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 01/12/2008
04 Dec 2008 288b Appointment terminate, director and secretary steven philip walsh-hill logged form
08 Oct 2008 288a Director appointed rochelle evelyn miller
16 Apr 2008 AA Full accounts made up to 30 November 2007
03 Jan 2008 363a Return made up to 13/12/07; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 288b Secretary resigned
05 Mar 2007 AA Full accounts made up to 1 December 2006
03 Mar 2007 AA Total exemption full accounts made up to 30 November 2005
17 Jan 2007 AUD Auditor's resignation