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GALLISSAS LIMITED

Company number 05172658

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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 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
10 Jul 2010 CH04 Secretary's details changed for Adam Corporate Services Limited on 7 July 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 07/07/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 07/07/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Aug 2007 363a Return made up to 07/07/07; full list of members
06 Aug 2007 288a New secretary appointed
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Sep 2006 288b Secretary resigned
29 Aug 2006 363a Return made up to 07/07/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Aug 2005 363a Return made up to 07/07/05; full list of members
15 Jun 2005 88(2)R Ad 22/04/05--------- £ si 20000@1=20000 £ ic 20000/40000
08 Jun 2005 88(2)R Ad 11/10/04--------- £ si 18000@1=18000 £ ic 2000/20000
26 May 2005 123 Nc inc already adjusted 11/10/04
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 88(2)R Ad 07/07/04--------- £ si 1998@1=1998 £ ic 2/2000
03 Aug 2004 288a New secretary appointed
03 Aug 2004 288a New director appointed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 123 £ nc 1000/10000 07/07/04
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned