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GALLOWAY (HOLDINGS) LIMITED

Company number 06569223

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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)
01 Sep 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 32 pages (32 pages)
27 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	TM02	Termination of appointment of Cameron Robertson as a secretary	View PDF Termination of appointment of Cameron Robertson as a secretary - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 17 April 2009 with full list of shareholders	View PDF Annual return made up to 17 April 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CH01	Director's details changed for James Gordon Mathieson on 12 May 2010	View PDF Director's details changed for James Gordon Mathieson on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Fiona Jane Johnston on 12 May 2010	View PDF Secretary's details changed for Fiona Jane Johnston on 12 May 2010 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 31 pages (31 pages)
20 Jul 2009	288a	Secretary appointed fiona jane johnston	View PDF Secretary appointed fiona jane johnston - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	288b	Appointment terminated secretary james mathieson	View PDF Appointment terminated secretary james mathieson - link opens in a new window - 1 page (1 page)
15 May 2009	288c	Director and secretary's change of particulars / james mathieson / 12/12/2008	View PDF Director and secretary's change of particulars / james mathieson / 12/12/2008 - link opens in a new window - 1 page (1 page)
03 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2008	CERTNM	Company name changed imco (12008) LIMITED\certificate issued on 02/09/08	View PDF Company name changed imco (12008) LIMITED\certificate issued on 02/09/08 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	88(2)	Ad 14/08/08\gbp si 259999@1=259999\gbp ic 1/260000\	View PDF Ad 14/08/08\gbp si 259999@1=259999\gbp ic 1/260000\ - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	123	Nc inc already adjusted 14/08/08	View PDF Nc inc already adjusted 14/08/08 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement share purchase facilities agreement inter creditor agree itra group loan agree. 14/08/2008	View PDF Resolutions RES13 ‐ Re agreement share purchase facilities agreement inter creditor agree itra group loan agree. 14/08/2008 - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 2 wellington place leeds west yorkshire LS1 4BZ	View PDF Registered office changed on 20/08/2008 from 2 wellington place leeds west yorkshire LS1 4BZ - link opens in a new window - 1 page (1 page)
20 Aug 2008	225	Accounting reference date shortened from 30/04/2009 to 28/02/2009	View PDF Accounting reference date shortened from 30/04/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director imco director LIMITED	View PDF Appointment terminated director imco director LIMITED - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated secretary imco secretary LIMITED	View PDF Appointment terminated secretary imco secretary LIMITED - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed bruce bisset	View PDF Director appointed bruce bisset - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed gary hall	View PDF Director appointed gary hall - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed richard john mann	View PDF Director appointed richard john mann - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director and secretary appointed cameron bruce robertson	View PDF Director and secretary appointed cameron bruce robertson - link opens in a new window - 1 page (1 page)

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