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GALLAGHER COMMUNICATION LIMITED

Company number 03688114

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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)
28 Dec 2007 363a Return made up to 23/12/07; full list of members
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Sep 2007 288b Director resigned
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 288a New director appointed
13 Mar 2007 288a New director appointed
26 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2007 AUD Auditor's resignation
19 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
15 Dec 2005 363s Return made up to 23/12/05; full list of members
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Feb 2005 363s Return made up to 23/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
24 Dec 2003 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2003 AA Accounts for a small company made up to 31 December 2002
24 Feb 2003 287 Registered office changed on 24/02/03 from: 20-22 bedford row london WC1R 4JS
09 Jan 2003 363s Return made up to 23/12/02; full list of members
07 Aug 2002 AA Accounts for a small company made up to 31 December 2001