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GALLAY LIMITED

Company number 03376867

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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)
31 Aug 2006 363a Return made up to 28/05/06; full list of members
20 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
07 Sep 2005 363s Return made up to 28/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
04 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
29 Oct 2004 288c Director's particulars changed
12 Oct 2004 AA Accounts for a medium company made up to 30 June 2004
27 Jul 2004 288a New secretary appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 363s Return made up to 28/05/04; change of members
17 Nov 2003 AA Full accounts made up to 30 June 2003
10 Sep 2003 169 £ ic 853348/630848 27/06/03 £ sr 222500@1=222500
14 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 AUD Auditor's resignation
06 Jul 2003 363s Return made up to 28/05/03; no change of members
24 Mar 2003 AA Accounts for a medium company made up to 30 June 2002