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GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED

Company number 04530735

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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)
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
28 Dec 2012 AA Full accounts made up to 30 June 2012
03 Oct 2012 AP01 Appointment of Mr Kenneth Gillespie as a director
02 Oct 2012 AP01 Appointment of Mr Michael Robert Le Lorrain as a director
01 Oct 2012 TM01 Termination of appointment of Francis Nelson as a director
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mr Kevin Allan Corbett as a director
05 Mar 2012 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary
01 Mar 2012 TM01 Termination of appointment of Richard Barraclough as a director
01 Mar 2012 TM02 Termination of appointment of Richard Barraclough as a secretary
19 Jan 2012 AA Full accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Mr Richard Barraclough on 10 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Richard Barraclough on 10 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Francis Eamon Nelson on 10 September 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2010 AA Full accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 30 June 2009
16 Sep 2009 363a Return made up to 10/09/09; full list of members
22 Dec 2008 AA Full accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 10/09/08; full list of members
03 Nov 2008 CERTNM Company name changed awg shelf 9 LIMITED\certificate issued on 03/11/08
21 Dec 2007 363a Return made up to 10/09/07; full list of members
17 Dec 2007 AA Full accounts made up to 30 June 2007