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GALPA (TRADING AS PHILIP SMITH PHOTOGRAPHY) LTD

Company number 05979340

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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 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jan 2011 AP01 Appointment of Eileen Joan Powell as a director
28 Jan 2011 CH03 Secretary's details changed for Paul Marshall on 2 October 2010
28 Jan 2011 TM01 Termination of appointment of Peter Nichols as a director
28 Jan 2011 TM01 Termination of appointment of Jane Nichols as a director
28 Jan 2011 TM01 Termination of appointment of Andrew Lawson as a director
19 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 2,000
08 Dec 2009 CH01 Director's details changed for Andrew William Lawson on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Peter Clive Nichols on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Jane Nichols on 7 December 2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 26/10/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 26/10/07; full list of members
11 Sep 2007 288b Director resigned
28 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
26 Oct 2006 NEWINC Incorporation