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GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED

Company number 03932798

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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)
08 Jan 2010 CH01 Director's details changed for Mr Anthony Edward Demby on 7 January 2010
08 Jan 2010 CH03 Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 288b Appointment terminated director simon chattrabhuti
25 Feb 2008 363a Return made up to 22/02/08; full list of members
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
26 Jul 2007 288b Director resigned
04 Jul 2007 CERTNM Company name changed bankside maritime LIMITED\certificate issued on 04/07/07
16 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 23/02/07; full list of members
26 Feb 2007 288c Director's particulars changed
09 Nov 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Secretary resigned
28 Mar 2006 363s Return made up to 24/02/06; full list of members
02 Mar 2006 AA Accounts made up to 31 December 2005
25 Jun 2005 AA Accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 24/02/05; full list of members
19 Mar 2004 363s Return made up to 24/02/04; full list of members
09 Mar 2004 AA Accounts made up to 31 December 2003
26 Oct 2003 287 Registered office changed on 26/10/03 from: c/o galbraiths LIMITED shackleton house 4 battle bridge lane london SE1 2HY