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GALLOWGLASS SECURITY LIMITED

Company number 04995592

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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)
26 Jan 2010 CH01 Director's details changed for Mohammed Younis on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Giles Turnbull on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Stuart Farquhar Rae on 26 January 2010
26 Jan 2010 CH03 Secretary's details changed for Stuart Rae on 26 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from 46 bedford square london WC1B 3DP
17 Feb 2009 288b Appointment terminated secretary bishop & sewell secretaries LIMITED
17 Feb 2009 288a Secretary appointed stuart rae
08 Jan 2009 363a Return made up to 15/12/08; full list of members
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re annual pref dividend 29/01/08
08 Feb 2008 88(2)R Ad 25/01/08--------- £ si 3@1=3 £ ic 100/103
08 Feb 2008 123 Nc inc already adjusted 25/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 AAMD Amended accounts made up to 31 December 2005
01 Jun 2007 363s Return made up to 15/12/06; full list of members; amend
04 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 395 Particulars of mortgage/charge
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed