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THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED

Company number 05795171

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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)
09 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 25 April 2011 no member list
19 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Jul 2010 TM01 Termination of appointment of Malcolm Ball as a director
02 Jul 2010 AP01 Appointment of Giles Allen Trevor Asker as a director
02 Jul 2010 AP01 Appointment of Mr Stephen Jeremy Hirst as a director
04 May 2010 AR01 Annual return made up to 25 April 2010 no member list
04 May 2010 CH04 Secretary's details changed for St Pauls Secretaries Limited on 25 April 2010
27 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
26 Aug 2009 288b Appointment terminated director and secretary david patterson
07 May 2009 363a Annual return made up to 25/04/09
10 Oct 2008 363s Annual return made up to 25/04/08
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
18 Aug 2008 288b Appointment terminate, director and secretary joanne spate logged form
15 Aug 2008 288a Director and secretary appointed director david charles patterson
17 Jul 2008 AA Total exemption full accounts made up to 30 April 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
27 Jun 2007 363s Annual return made up to 25/04/07
02 May 2007 287 Registered office changed on 02/05/07 from: priory court wellfield preston brook runcorn cheshire WA7 3FT
02 May 2007 288a New secretary appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL