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GALLIERS PROPERTIES LIMITED

Company number 06503488

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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)
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 13/02/09; full list of members
16 Mar 2009 288c Secretary's change of particulars / dawn bridgwood / 13/02/2009
27 Dec 2008 123 Nc inc already adjusted 12/12/08
19 Dec 2008 SA Statement of affairs
19 Dec 2008 88(2) Ad 12/12/08\gbp si 450000@1=450000\gbp ic 18/450018\
19 Dec 2008 88(2) Ad 12/12/08\gbp si 17@1=17\gbp ic 1/18\
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreement 12/12/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
13 Mar 2008 288b Appointment terminated director corporate appointments LIMITED
05 Mar 2008 288a Secretary appointed dawn bridgwood
05 Mar 2008 288a Director appointed james graham galliers
05 Mar 2008 288a Director appointed nigel clarke
29 Feb 2008 288b Appointment terminated secretary secretarial appointments LIMITED
13 Feb 2008 NEWINC Incorporation