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DIRECTORS GALORE LIMITED

Company number 04128147

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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)
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
16 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 30/12/2009
05 May 2009 AA Accounts for a small company made up to 30 June 2008
03 Apr 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
27 Oct 2008 288a Director appointed martin john hesketh
22 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 30/09/07
20 Dec 2007 363a Return made up to 20/12/07; full list of members
17 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
27 Jan 2007 363s Return made up to 20/12/06; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Feb 2006 363s Return made up to 20/12/05; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 20/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363s Return made up to 20/12/03; full list of members
19 Dec 2003 287 Registered office changed on 19/12/03 from: brunel house 250 cygnet court, centre park warrington WA1 1PP
25 Jun 2003 288c Director's particulars changed
29 May 2003 288b Secretary resigned
29 May 2003 288a New secretary appointed