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THE GALLERIES RESIDENTS (WARLEY) LIMITED

Company number 05358451

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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 Jun 2009 288b Appointment terminated secretary rumball sedgwick
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 288b Appointment terminated director graham black
12 Feb 2009 363a Return made up to 09/02/09; full list of members
12 Feb 2009 288a Director appointed mr graham thomas black
12 Feb 2009 287 Registered office changed on 12/02/2009 from rumball sedgewick 58 st peters square st albans herts AL1 3UG
06 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Mar 2008 363a Return made up to 09/02/08; full list of members
06 Mar 2008 288a Secretary appointed rumball sedgwick
23 Dec 2007 288a New director appointed
07 Dec 2007 288b Secretary resigned
26 Nov 2007 287 Registered office changed on 26/11/07 from: bentfield place, bentfield road stansted essex CM24 8HL
12 Feb 2007 363a Return made up to 09/02/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
07 Jul 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
20 Apr 2006 363s Return made up to 09/02/06; full list of members
13 Jul 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
02 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 MEM/ARTS Memorandum and Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 288a New secretary appointed