GALLAGHER ESTATES NO. 2 LIMITED

Company number 03322641

Date	Type	Description	View / Download
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(17 pages)
07 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
13 Feb 2017	AP01	Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017	(1 page)
13 Feb 2017	AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Gregg Spencer Wilkinson as a director on 1 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Waqar Ahmed as a director on 1 February 2017	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-23	(2 pages)
24 Jan 2017	CONNOT	Change of name notice	(2 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,250,002	(5 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,250,002	(5 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
25 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,250,002	(5 pages)
25 Feb 2014	CH03	Secretary's details changed for Stephen Andrew Burnett on 4 December 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)

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