GALLAGHER DEVELOPMENTS WARWICK LIMITED

Company number 08810805

Date	Type	Description	View / Download
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
11 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
12 Jan 2015	MR04	Satisfaction of charge 088108050002 in full	(4 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(4 pages)
07 May 2014	TM02	Termination of appointment of Mukesh Bhatara as a secretary	(1 page)
07 May 2014	AP03	Appointment of Mr Stephen Andrew Burnett as a secretary	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2014	MR01	Registration of charge 088108050001	(41 pages)
21 Mar 2014	MR01	Registration of charge 088108050002	(29 pages)
05 Mar 2014	AP03	Appointment of Mr Mukesh Bhatara as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Stephen Burnett as a secretary	(1 page)
03 Mar 2014	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 3 March 2014	(1 page)
17 Feb 2014	CERTNM	Company name changed meaujo wg LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
05 Feb 2014	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
05 Feb 2014	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Richard Wrigley as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Richard Wrigley as a director	(1 page)
05 Feb 2014	AP03	Appointment of Mr Stephen Andrew Burnett as a secretary	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Geoffrey Hugh Gosling as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Anthony Christopher Gallagher as a director	(2 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1	(18 pages)