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GALMARLEY LIMITED

Company number 04943684

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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)
25 Jun 2010 AP01 Appointment of Marcus Simon Ashley Grubb as a director
25 Jun 2010 AP01 Appointment of Gregory Kilborn Lockwood as a director
25 Jun 2010 CC04 Statement of company's objects
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2010 AA Full accounts made up to 31 October 2009
21 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
20 Nov 2009 AD01 Registered office address changed from 2 King Street Cloisters Clifton Walk London W6 0GY on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Paul Gerard Tustain on 1 October 2009
20 May 2009 AA Full accounts made up to 31 October 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 363a Return made up to 27/10/08; full list of members
06 May 2008 AA Full accounts made up to 31 October 2007
07 Dec 2007 363s Return made up to 27/10/07; full list of members
  • 363(287) ‐ Registered office changed on 07/12/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2007 AA Full accounts made up to 31 October 2006
01 Jun 2007 88(2)R Ad 31/03/07--------- £ si 37327@1=37327 £ ic 261901/299228
17 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 88(2)R Ad 01/11/06-31/03/07 £ si 61568@1=61568 £ ic 200333/261901
05 Jan 2007 363s Return made up to 27/10/06; no change of members
16 May 2006 AA Total exemption full accounts made up to 31 October 2005
09 Dec 2005 363s Return made up to 27/10/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Nov 2004 363s Return made up to 27/10/04; full list of members
27 Oct 2003 NEWINC Incorporation