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GALEFORD MANAGEMENT LIMITED

Company number 03702809

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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)
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2008 128(4) Notice of assignment of name or new name to shares
24 Sep 2008 123 Nc inc already adjusted 02/04/08
24 Sep 2008 88(2) Ad 01/02/08\gbp si 1@1=1\gbp ic 2/3\
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2008 363a Return made up to 27/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2007 287 Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY
15 Feb 2007 363a Return made up to 27/01/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Jun 2006 395 Particulars of mortgage/charge
15 Feb 2006 363a Return made up to 27/01/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
03 Feb 2005 363a Return made up to 27/01/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Feb 2004 363a Return made up to 27/01/03; full list of members; amend
07 Feb 2004 363a Return made up to 27/01/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
04 May 2003 287 Registered office changed on 04/05/03 from: 8 wimpole street london W1G 9SP
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 363a Return made up to 27/01/03; full list of members
17 Feb 2003 287 Registered office changed on 17/02/03 from: 78/80 mill lane london NW6 1JZ
17 Feb 2003 288b Secretary resigned