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GALLAGHER ESTATES NO. 2 LIMITED

Company number 03322641

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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)
12 Oct 1998 AA Full group accounts made up to 31 December 1997
29 Jul 1998 AUD Auditor's resignation
19 Jun 1998 CERTNM Company name changed gallagher bordesley LIMITED\certificate issued on 22/06/98
08 May 1998 287 Registered office changed on 08/05/98 from: 15 hockley court hockley heath solihull west midlands B94 6NW
03 Mar 1998 363s Return made up to 21/02/98; full list of members
19 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
11 Aug 1997 88(2)R Ad 02/06/97-05/06/97 £ si 499998@1=499998 £ ic 2/500000
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 288a New director appointed
27 Feb 1997 287 Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288b Director resigned
21 Feb 1997 NEWINC Incorporation