GALLIONS LIMITED

Company number 06358480

Date	Type	Description	View / Download
11 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
10 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Stonley on 1 July 2013	(2 pages)
02 May 2013	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
05 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
08 Mar 2012	CH01	Director's details changed for Mr Nicholas Stonley on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Kevin Barry Duggan on 8 March 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Victoria Haynes on 8 March 2012	(1 page)
12 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Feb 2009	288b	Appointment terminated director jeffrey adams	(1 page)
12 Feb 2009	288a	Director appointed nichols stonley	(2 pages)
12 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
24 Sep 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution