Advanced company searchLink opens in new window

GALE WILLIAMS LIMITED

Company number 04425905

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 26/04/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT
01 Jul 2008 288c Director's change of particulars / carolyn gale / 01/02/2008
01 Jul 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363a Return made up to 26/04/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363a Return made up to 26/04/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363a Return made up to 26/04/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Jun 2003 363s Return made up to 26/04/03; full list of members
28 Apr 2003 88(2)R Ad 01/01/03--------- £ si 50@1=50 £ ic 50/100
28 Apr 2003 88(2)R Ad 01/01/03--------- £ si 49@1=49 £ ic 1/50
28 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288b Director resigned
02 Jun 2002 287 Registered office changed on 02/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288a New director appointed
26 Apr 2002 NEWINC Incorporation