GALTAIR INVESTMENTS LIMITED

Company number 00874935

Date	Type	Description	View / Download
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: wollastons brierly place new london road chelmsford essex CM2 0AP	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jan 2002	AA	Accounts for a dormant company made up to 28 February 2001	(4 pages)
23 Mar 2001	288a	New secretary appointed	(1 page)
23 Mar 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 372 wandsworth road london SW8 4TE	(1 page)
06 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2001	AA	Accounts for a dormant company made up to 28 February 2000	(4 pages)
24 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 29/06/00	(7 pages)
12 Jan 2000	225	Accounting reference date extended from 01/01/00 to 28/02/00	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1999	AA	Accounts for a dormant company made up to 3 January 1999	(3 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
25 Feb 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
28 May 1998	AA	Full accounts made up to 4 January 1998	(11 pages)
09 Jan 1998	363s	Return made up to 31/12/97; full list of members	(13 pages)
17 Sep 1997	288b	Director resigned	(1 page)
29 Jun 1997	AA	Full accounts made up to 5 January 1997	(11 pages)
14 Mar 1997	363s	Return made up to 31/12/96; full list of members	(16 pages)