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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)
17 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 24/02/03; full list of members
10 Aug 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 288b Secretary resigned
25 Jul 2002 287 Registered office changed on 25/07/02 from: royex house 5 aldermanbury square, london EC2V 7LE
25 Jul 2002 288a New secretary appointed
03 May 2002 AA Full accounts made up to 31 December 2000
25 Mar 2002 363s Return made up to 24/02/02; full list of members
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
26 Mar 2001 363s Return made up to 24/02/01; full list of members
05 Mar 2001 288b Director resigned
19 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
12 Jul 2000 395 Particulars of mortgage/charge
05 Jun 2000 288a New director appointed
02 Jun 2000 88(2)R Ad 19/05/00--------- £ si 998@1=998 £ ic 2/1000
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
24 May 2000 CERTNM Company name changed sinord 149 LIMITED\certificate issued on 24/05/00
24 Feb 2000 NEWINC Incorporation