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GALLOWAY (2008) LIMITED

Company number 03312907

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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)
10 Mar 2010	CH01	Director's details changed for James Gordon Mathieson on 14 October 2009	View PDF Director's details changed for James Gordon Mathieson on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Cameron Bruce Robertson on 7 February 2010	View PDF Director's details changed for Cameron Bruce Robertson on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Richard John Mann on 7 February 2010	View PDF Director's details changed for Richard John Mann on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Gary Hall on 7 February 2010	View PDF Director's details changed for Gary Hall on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH03	Secretary's details changed for Fiona Jane Johnston on 9 October 2009	View PDF Secretary's details changed for Fiona Jane Johnston on 9 October 2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
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)
20 Jul 2009	288a	Secretary appointed fiona jane johnston	View PDF Secretary appointed fiona jane johnston - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 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)
27 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
27 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
27 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 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 - 8 pages (8 pages)
26 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 - 8 pages (8 pages)
26 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Aug 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Declarations in connection with acquistion 14/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Declarations in connection with acquistion 14/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	288a	Director appointed bruce bisset	View PDF Director appointed bruce bisset - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	CERTNM	Company name changed galloway (holdings) LIMITED\certificate issued on 26/08/08	View PDF Company name changed galloway (holdings) LIMITED\certificate issued on 26/08/08 - link opens in a new window - 3 pages (3 pages)

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