Companies House does not verify the accuracy of the information filed

GALLIARD HOLDINGS LIMITED

Company number 03368629

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 8@1=8 £ ic 20200/20208	View PDF Ad 23/11/07--------- £ si 8@1=8 £ ic 20200/20208 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 30 pages (30 pages)
02 Jun 2006	363a	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 29 pages (29 pages)
01 Jun 2005	363a	Return made up to 09/05/05; full list of members	View PDF Return made up to 09/05/05; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG	View PDF Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG - link opens in a new window - 1 page (1 page)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 27 pages (27 pages)
28 Jun 2004	363a	Return made up to 09/05/04; full list of members	View PDF Return made up to 09/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 25 pages (25 pages)
30 Jun 2003	363a	Return made up to 09/05/03; full list of members	View PDF Return made up to 09/05/03; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 26 pages (26 pages)
12 Aug 2002	363a	Return made up to 09/05/02; full list of members	View PDF Return made up to 09/05/02; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB	View PDF Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB - link opens in a new window - 1 page (1 page)
18 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 24 pages (24 pages)
13 Jun 2001	363a	Return made up to 09/05/01; full list of members	View PDF Return made up to 09/05/01; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 24 pages (24 pages)
02 Jun 2000	363a	Return made up to 09/05/00; full list of members	View PDF Return made up to 09/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

GALLIARD HOLDINGS LIMITED

Filter by category