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GALILEO DEVELOPMENTS LIMITED

Company number 04827637

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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)
14 Oct 2004 225 Accounting reference date extended from 31/03/04 to 31/10/04
10 Aug 2004 363s Return made up to 09/07/04; full list of members
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation and sub-d 29/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 287 Registered office changed on 08/10/03 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288a New director appointed
08 Oct 2003 88(2)R Ad 29/09/03--------- £ si 25@1=25 £ ic 75/100
08 Oct 2003 88(2)R Ad 29/09/03--------- £ si 73@1=73 £ ic 2/75
29 Sep 2003 CERTNM Company name changed charco 930 LIMITED\certificate issued on 29/09/03
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 NEWINC Incorporation