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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)
17 Jul 2002 395 Particulars of mortgage/charge
03 Apr 2002 88(2)R Ad 31/12/01--------- £ si 29000@1=29000 £ ic 1000/30000
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitialisation reserve 31/12/01
08 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 123 £ nc 10000/100000 31/12/01
08 Jan 2002 363s Return made up to 23/12/01; full list of members
12 Oct 2001 288a New director appointed
26 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Jul 2001 395 Particulars of mortgage/charge
08 Feb 2001 363s Return made up to 23/12/00; full list of members
21 Sep 2000 AA Accounts for a small company made up to 31 December 1999
24 Jan 2000 363s Return made up to 23/12/99; full list of members
07 Jun 1999 88(2)R Ad 01/03/99--------- £ si 998@1=998 £ ic 2/1000
08 Apr 1999 353 Location of register of members
03 Apr 1999 287 Registered office changed on 03/04/99 from: 12 liverpool terrace worthing west sussex BN11 1TA
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288a New director appointed
30 Dec 1998 288b Director resigned
30 Dec 1998 288a New secretary appointed
23 Dec 1998 NEWINC Incorporation