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GALILEO CONNECT LIMITED

Company number 05624016

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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)
03 Aug 2010 CH01 Director's details changed for Mr Ian Charles Wright on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Brian Harvey on 1 July 2010
19 Mar 2010 TM01 Termination of appointment of Sally Wright as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Feb 2009 288c Director's change of particulars / michael fernandez / 09/02/2009
10 Feb 2009 363a Return made up to 15/11/08; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 88(2) Ad 25/01/08\gbp si 4000@1=4000\gbp ic 9999/13999\
29 Mar 2008 288a Director appointed michael fernandez
06 Feb 2008 288b Director resigned
06 Dec 2007 363s Return made up to 15/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 88(2)R Ad 30/03/07-30/03/07 £ si 9899@1=9899 £ ic 100/9999
16 Jul 2007 123 Nc inc already adjusted 30/03/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
07 Dec 2006 363s Return made up to 15/11/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: woodford house, woodford road watford hertfordshire WD17 1DL