GALACTIC HOLDINGS LIMITED

Company number 05802826

Date	Type	Description	View / Download
23 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
20 Jul 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors duties 30/01/2009	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
22 Oct 2008	288c	Director's change of particulars / william whitehorn / 18/08/2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
07 Aug 2008	363s	Return made up to 02/05/08; full list of members	(7 pages)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
13 May 2008	288c	Director's change of particulars / william whitehorn / 01/10/2007	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
24 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
20 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)