AA |
Dormant company accounts made up to Sat, 27th Sep 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th May 2015
filed on: 4th, June 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th May 2014
filed on: 18th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 41400001.00 GBP
|
capital |
|
AA |
Accounts for the year ending on Sat, 28th Sep 2013
filed on: 13th, March 2014
|
accounts |
Free Download
(15 pages)
|
CERTNM |
Company name changed gala propco one LIMITEDcertificate issued on 13/02/14
filed on: 13th, February 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, February 2014
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th May 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for the year ending on Sat, 29th Sep 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Tue, 19th Feb 2013 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Feb 2013 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Oct 2011 director's details were changed
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 18th Feb 2013. Old Address: 71 Queensway London W2 4QH England
filed on: 18th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th May 2012
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for the year ending on Sat, 24th Sep 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Oct 2011
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th May 2011
filed on: 15th, June 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on Sat, 25th Sep 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Nov 2010
filed on: 18th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Sep 2010 new director was appointed.
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Sep 2010
filed on: 2nd, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for the year ending on Sat, 26th Sep 2009
filed on: 27th, August 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th May 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Mon, 26th Oct 2009
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 26th Oct 2009
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 1st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Nov 2009 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 23rd Oct 2009. Old Address: Glebe House Vicarage Drive Barking Essex IG11 7NS
filed on: 23rd, October 2009
|
address |
Free Download
(1 page)
|
288b |
On Wed, 15th Jul 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 15th Jul 2009 Director appointed
filed on: 15th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 15th Jul 2009 Director appointed
filed on: 15th, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 9th Jun 2009 with complete member list
filed on: 9th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on Sat, 27th Sep 2008
filed on: 15th, May 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to Fri, 20th Jun 2008 with complete member list
filed on: 20th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on Sat, 29th Sep 2007
filed on: 9th, May 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to Mon, 11th Jun 2007 with complete member list
filed on: 11th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on Sat, 30th Sep 2006
filed on: 31st, March 2007
|
accounts |
Free Download
(10 pages)
|
288b |
On Wed, 7th Feb 2007 Director resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 25th Sep 2006 Director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 25th Sep 2006 Director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 25th Sep 2006 Director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 21st Jun 2006 with complete member list
filed on: 21st, June 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 21st, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 19th May 2006 Director resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, March 2006
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, March 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 3900000 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 41400001.
filed on: 7th, March 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/12/05
filed on: 7th, March 2006
|
capital |
Free Download
(1 page)
|
288b |
On Fri, 24th Feb 2006 Secretary resigned
filed on: 24th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 24th Feb 2006 New secretary appointed
filed on: 24th, February 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/06 from: new castle house catle boulevard nottingham nottinghamshire NG7 1FT
filed on: 24th, February 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 20th, December 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 37500000 shares on Wed, 31st Aug 2005. Value of each share 1 £, total number of shares: 37500001.
filed on: 20th, September 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/09/05
filed on: 20th, September 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2005
|
resolution |
Free Download
(7 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 5th Sep 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 2nd Sep 2005 New secretary appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/05 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 30th, August 2005
|
address |
Free Download
(1 page)
|
288b |
On Wed, 24th Aug 2005 Secretary resigned;director resigned
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 24th Aug 2005 Director resigned
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 24th Aug 2005 New director appointed
filed on: 24th, August 2005
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed letterswitch LIMITEDcertificate issued on 15/08/05
filed on: 15th, August 2005
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 20th, June 2005
|
address |
Free Download
(1 page)
|
288a |
On Mon, 20th Jun 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 14th Jun 2005 Secretary resigned
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 14th Jun 2005 Director resigned
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 14th Jun 2005 New director appointed
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2005
|
incorporation |
Free Download
(17 pages)
|