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GALLERIA HOLDINGS LIMITED

Company number 04384051

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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)
23 Feb 2010 CH01 Director's details changed for Peter Francis Lee on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Michael Humphreys on 1 January 2010
17 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
03 Sep 2009 88(2) Ad 24/07/09\gbp si 24955@0.01=249.55\gbp ic 8810.77/9060.32\
03 Sep 2009 88(2) Ad 24/07/09\gbp si 12477@0.01=124.77\gbp ic 8686/8810.77\
24 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Replace incorrect previously filed resolution 17/06/2009
24 Jul 2009 122 S-div
30 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2009 169 Gbp ic 9460/8686\31/03/09\gbp sr 77400@0.01=774\
27 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Feb 2009 288c Director and secretary's change of particulars / peter lee / 01/01/2009
27 Feb 2009 288c Director's change of particulars / jeffrey richards / 01/01/2009
27 Feb 2009 288c Director's change of particulars / michael humphreys / 01/01/2009
27 Feb 2009 288c Director's change of particulars / ian duncan lewis / 01/01/2009
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2006
27 Feb 2008 363a Return made up to 12/02/08; full list of members
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned;director resigned
08 Mar 2007 363a Return made up to 12/02/07; full list of members
08 Mar 2007 288c Director's particulars changed
07 Mar 2007 288c Director's particulars changed
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 Aug 2006 123 Nc inc already adjusted 21/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 21/07/06