GALESWOOD LIMITED

Company number 05843635

Date	Type	Description	View / Download
08 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
23 Jun 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
18 Jul 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
17 Jul 2006	CERTNM	Company name changed plansite LIMITED\certificate issued on 17/07/06	(2 pages)
12 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 1001@1=1001 £ ic 1/1002	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
26 Jun 2006	123	Nc inc already adjusted 19/06/06	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
12 Jun 2006	NEWINC	Incorporation	(15 pages)

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