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GALANTA FOODS LTD

Company number NI037916

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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)
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
27 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Jacqueline Turkington as a director
30 Apr 2013 AP03 Appointment of Mrs Elizabeth Alison Steele as a secretary
30 Apr 2013 TM02 Termination of appointment of Jacqueline Turkington as a secretary
22 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
25 May 2012 CH01 Director's details changed for Mrs Elizabeth Alison Steele on 25 May 2012
25 May 2012 TM01 Termination of appointment of William Steele as a director
25 May 2012 AP03 Appointment of Mrs Jacqueline Turkington as a secretary
25 May 2012 TM02 Termination of appointment of William Steele as a secretary
25 May 2012 AP01 Appointment of Mrs Jacqueline Turkington as a director
04 May 2012 CERTNM Company name changed web site logistics LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
03 May 2012 CH01 Director's details changed for Mr William Henry Frazer Frazer on 3 May 2012
02 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Elizabeth Alison Steele on 17 February 2012
02 Mar 2012 CH01 Director's details changed for William Henry Frazer Frazer on 17 February 2012
19 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
21 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Mar 2009 371S(NI) 17/02/09 annual return shuttle
04 Dec 2008 AC(NI) 28/02/08 annual accts