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GALABRAE LIMITED

Company number 03553829

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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)
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
21 May 2003 363s Return made up to 27/04/03; full list of members
01 May 2002 363s Return made up to 27/04/02; full list of members
01 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
23 May 2001 363s Return made up to 27/04/01; full list of members
23 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
28 Jun 2000 363s Return made up to 27/04/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 30 June 1999
20 Jul 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
25 May 1999 363s Return made up to 27/04/99; full list of members
14 Sep 1998 MA Memorandum and Articles of Association
20 Aug 1998 CERTNM Company name changed clipbonus LIMITED\certificate issued on 21/08/98
19 Aug 1998 288b Director resigned
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288a New secretary appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 287 Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6JS
27 Apr 1998 NEWINC Incorporation