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GALLEN INVESTMENTS LIMITED.

Company number FC025024

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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)
04 Jun 2008 BR4 Director and secretary appointed john austin
04 Jun 2008 BR4 Oversea company change of directors or secretary or of their particulars.
28 May 2008 BR2 Altn constitutional doc 11/04/2008
29 Feb 2008 225 Prev ext from 30/09/2007 to 30/12/2007
10 Feb 2008 BR6 BR007442 pr appointed 17/01/08 craine richard john service address 1 churchill place london E14 5HP
10 Feb 2008 BR6 BR007442 pr terminated 17/01/08 hurrell bradley james service address
10 Feb 2008 BR4 Dir resigned 17/01/08 hurrell bradley james
10 Feb 2008 BR4 Dir appointed 17/01/08 craine richard john service address 1 churchill place london
08 Nov 2007 AA Full accounts made up to 30 September 2006
17 Sep 2007 BR2 Altn constitutional doc 210807
26 Oct 2006 AA Full accounts made up to 30 September 2005
10 Feb 2006 BR2 Altn constitutional doc 040106
10 Feb 2006 BR2 Altn constitutional doc 231105
27 Sep 2005 BR4 Dir appointed 17/08/05 brawn gerald mark frederick service address london E14 5HP
27 Sep 2005 BR6 BR007442 pr appointed 17/08/05 brawn gerald mark frederick service address 1 churchill place london E14 5HP
04 Aug 2005 AA Full accounts made up to 30 September 2004
13 Jun 2005 BR4 Dir change in partic 31/05/05 dhillon navjyot singh service address
13 Jun 2005 BR6 BR007442 pr partic 31/05/05 dhillon navjyot singh service address 1 churchill place london E14 5HP
13 Jun 2005 BR6 BR007442 pr partic 31/05/05 janisch adam nicholas service address 1 churchill place london E14 5HP
13 Jun 2005 BR4 Dir change in partic 31/05/05 janisch adam nicholas service address
10 Jun 2005 BR6 BR007442 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
10 Jun 2005 BR6 BR007442 pr partic 31/05/05 hurrell bradley james service address 1 churchill place london E14 5HP
10 Jun 2005 BR4 Dir change in partic 31/05/05 hurrell bradley james service address
22 Apr 2005 BR6 BR007442 par terminated 01/04/05 turnill sarah elizabeth
22 Apr 2005 BR4 Dir resigned 01/04/05 turnill sarah elizabeth