Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GALLOWGLASS LIMITED

Company number 03619539

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2010 CH01 Director's details changed for Nicholas James Grecian on 1 July 2010
04 Oct 2010 CH01 Director's details changed for John Paul Grecian on 1 July 2010
04 Oct 2010 CH03 Secretary's details changed for Richard Binns Munro on 1 July 2010
04 Oct 2010 CH01 Director's details changed for Raymond Paul Anderson on 31 March 2010
13 May 2010 AA Group of companies' accounts made up to 30 June 2009
18 Sep 2009 363a Return made up to 21/08/09; full list of members
18 Sep 2009 288c Director's change of particulars / nicholas grecian / 01/07/2009
26 Mar 2009 AA Full accounts made up to 30 June 2008
28 Oct 2008 88(2) Ad 23/09/08\gbp si 6000@1=6000\gbp ic 6000/12000\
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £6000 23/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2008 363a Return made up to 21/08/08; full list of members
24 Sep 2008 288c Director's change of particulars / john grecian / 01/11/2007
16 Jun 2008 287 Registered office changed on 16/06/2008 from, tech west house, 10 warple way, acton, london, W3 0UE
22 May 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
05 Feb 2008 288a New director appointed
30 Dec 2007 288a New director appointed
26 Nov 2007 169 £ ic 8000/6000 28/09/07 £ sr 2000@1=2000
19 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2007 363s Return made up to 21/08/07; no change of members
22 Jan 2007 AA Full accounts made up to 30 June 2006
10 Oct 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 AA Full accounts made up to 30 June 2005
05 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2006 169 £ ic 10000/8000 28/11/05 £ sr 2000@1=2000