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GALENOTE LIMITED

Company number 05647910

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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)
15 Apr 2010 AA Full accounts made up to 31 December 2008
15 Apr 2010 AA Full accounts made up to 31 December 2007
25 Mar 2010 CH04 Secretary's details changed for Vulanholm Limited on 12 February 2010
25 Mar 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Vulanholm Limited on 7 December 2009
25 Mar 2010 CH01 Director's details changed for Marie Laure Helene Collins on 7 December 2009
25 Mar 2010 CH01 Director's details changed for Mark Adrian Fresson on 7 December 2009
17 Mar 2009 288a Secretary appointed vulanholm LIMITED
06 Mar 2009 288b Appointment terminated secretary john bottomley
06 Mar 2009 287 Registered office changed on 06/03/2009 from 1 america square crosswall london EC3N 2SG
22 Jan 2009 363a Return made up to 07/12/08; full list of members
10 Apr 2008 AA Full accounts made up to 31 December 2006
18 Mar 2008 287 Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 363a Return made up to 07/12/07; full list of members
08 Mar 2007 363a Return made up to 07/12/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned