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GALLAN DEVELOPMENTS LIMITED

Company number 05382320

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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)
23 Mar 2011 AD01 Registered office address changed from St George House 32-34 Hill Street Birmingham B5 4AN on 23 March 2011
22 Mar 2011 CH01 Director's details changed for Maureen Patricia Gallagher on 1 January 2011
22 Mar 2011 CH01 Director's details changed for Mrs Karen Louise Wilson on 1 January 2011
22 Mar 2011 CH01 Director's details changed for John Patrick Gallagher on 1 January 2011
22 Mar 2011 CH01 Director's details changed for Mr Martin John Gallagher on 1 January 2011
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Maureen Gallagher on 1 October 2009
06 May 2010 CH03 Secretary's details changed for Karen Louise Wilson on 1 October 2009
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
24 Sep 2009 88(2) Ad 30/04/09\gbp si 3250000@1=3250000\gbp ic 101/3250101\
24 Sep 2009 123 Nc inc already adjusted 30/04/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2009 363a Return made up to 03/03/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
26 Jun 2008 88(2) Ad 06/06/08\gbp si 1@1=1\gbp ic 100/101\
26 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 288a Director appointed martin john gallagher
28 Mar 2008 363a Return made up to 03/03/08; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
03 Jul 2007 287 Registered office changed on 03/07/07 from: packwood towers, windmill lane packwood solihull west midlands B94 6PT
02 Apr 2007 363a Return made up to 03/03/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Mar 2006 363a Return made up to 03/03/06; full list of members