GALLOWAY GROUP (NORTHERN) LIMITED

Company number 00313898

Date	Type	Description	View / Download
01 Sep 2010	AA	Total exemption full accounts made up to 28 February 2010	(6 pages)
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for James Gordon Mathieson on 12 May 2010	(2 pages)
12 May 2010	CH03	Secretary's details changed for Fiona Jane Johnston on 12 May 2010	(1 page)
08 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
20 Jul 2009	288b	Appointment terminated secretary james mathieson	(1 page)
20 Jul 2009	288a	Secretary appointed fiona jane johnston	(2 pages)
07 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / james mathieson / 12/12/2008	(1 page)
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Declarations in connection with acquisition 14/08/2008	(3 pages)
21 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2008	288b	Appointment terminated director philip ryshworth	(1 page)
20 Aug 2008	288b	Appointment terminated director fergus george	(1 page)
20 Aug 2008	288b	Appointment terminated director craig hutchison	(1 page)
20 Aug 2008	288a	Director appointed richard john mann	(2 pages)
20 Aug 2008	288a	Director appointed james gordon mathieson	(2 pages)
15 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
18 Jun 2008	AA	Accounts for a dormant company made up to 29 February 2008	(6 pages)
28 Jul 2007	AA	Accounts for a dormant company made up to 28 February 2007	(6 pages)
16 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
11 Dec 2006	AA	Full accounts made up to 28 February 2006	(8 pages)
14 Jul 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)