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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)
21 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agree charge docs aprve 07/02/07
12 Feb 2007 AA Full accounts made up to 30 June 2006
02 Jan 2007 363s Return made up to 10/09/06; full list of members
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
12 Jun 2006 287 Registered office changed on 12/06/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ
04 Apr 2006 88(2)R Ad 28/03/06--------- £ si 999@1=999 £ ic 1/1000
24 Feb 2006 288b Secretary resigned;director resigned
29 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Oct 2005 363a Return made up to 10/09/05; full list of members
27 May 2005 288a New director appointed
04 Apr 2005 288b Director resigned
08 Nov 2004 363a Return made up to 10/09/04; full list of members
05 Nov 2004 288a New secretary appointed
17 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Oct 2003 363a Return made up to 10/09/03; full list of members
07 May 2003 AA Accounts for a dormant company made up to 31 March 2003
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution