GALLEY HOUSE (BARNET) MANAGEMENT LIMITED
Company number 05363198
- Company Overview for GALLEY HOUSE (BARNET) MANAGEMENT LIMITED (05363198)
- Filing history for GALLEY HOUSE (BARNET) MANAGEMENT LIMITED (05363198)
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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) |
|---|---|---|---|
| 30 Apr 2008 | 287 | Registered office changed on 30/04/2008 from 37 warren street london W1T 6AD | |
| 30 Apr 2008 | 288a | Director appointed peter parkin | |
| 17 Apr 2008 | 288b | Appointment terminated director and secretary christopher baron | |
| 17 Apr 2008 | 288b | Appointment terminated director neil hobbs | |
| 17 Apr 2008 | 288a | Director and secretary appointed jonathan hosker | |
| 29 Feb 2008 | 88(2) | Ad 14/02/08\gbp si 26@1=26\gbp ic 164/190\ | |
| 04 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Feb 2008 | RESOLUTIONS |
Resolutions
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| 11 Apr 2007 | 363a | Return made up to 14/02/07; full list of members | |
| 11 Apr 2007 | 363a | Return made up to 14/02/06; full list of members; amend | |
| 11 Apr 2007 | 88(2)R | Ad 11/01/07--------- £ si 2@1=2 £ ic 162/164 | |
| 11 Apr 2007 | 88(2)R | Ad 25/11/06--------- £ si 29@1=29 £ ic 133/162 | |
| 07 Feb 2007 | 88(2)R | Ad 11/01/07--------- £ si 26@1=26 £ ic 174/200 | |
| 11 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Nov 2006 | 225 | Accounting reference date shortened from 28/02/06 to 31/12/05 | |
| 18 May 2006 | 363a | Return made up to 14/02/06; full list of members | |
| 18 May 2006 | 287 | Registered office changed on 18/05/06 from: 86A edgware way edgware middlesex HA8 8JS | |
| 20 Jan 2006 | 88(2)R | Ad 12/04/05--------- £ si 7@1=7 £ ic 156/163 | |
| 11 Jan 2006 | 88(2)R | Ad 07/04/05--------- £ si 9@1=9 £ ic 147/156 | |
| 11 Jan 2006 | 88(2)R | Ad 07/04/05--------- £ si 9@1=9 £ ic 138/147 | |
| 09 Jan 2006 | 88(2)R | Ad 21/12/05--------- £ si 17@1=17 £ ic 121/138 | |
| 13 Apr 2005 | 88(2)R | Ad 07/04/05--------- £ si 9@1=9 £ ic 112/121 | |
| 13 Apr 2005 | 88(2)R | Ad 07/04/05--------- £ si 9@1=9 £ ic 103/112 | |
| 13 Apr 2005 | 88(2)R | Ad 06/04/05--------- £ si 29@1=29 £ ic 74/103 | |
| 13 Apr 2005 | 88(2)R | Ad 06/04/05--------- £ si 29@1=29 £ ic 45/74 |