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GALLAGHER ESTATES HOLDINGS LIMITED

Company number 02873445

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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)
20 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 30 pages (30 pages)
22 Nov 2005	363a	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 31 pages (31 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 22 pages (22 pages)
29 Nov 2004	363s	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
17 Nov 2004	CERTNM	Company name changed gallagher residential LIMITED\certificate issued on 17/11/04	View PDF Company name changed gallagher residential LIMITED\certificate issued on 17/11/04 - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 755000@1=755000 £ ic 273750/1028750	View PDF Ad 31/03/04--------- £ si 755000@1=755000 £ ic 273750/1028750 - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 03/03/04
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Mar 2004	123	£ nc 450000/1205000 03/03/04	View PDF £ nc 450000/1205000 03/03/04 - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2003	123	Nc inc already adjusted 22/04/03	View PDF Nc inc already adjusted 22/04/03 - link opens in a new window - 1 page (1 page)
01 May 2003	88(2)R	Ad 22/04/03--------- £ si 250000@1=250000 £ ic 23750/273750	View PDF Ad 22/04/03--------- £ si 250000@1=250000 £ ic 23750/273750 - link opens in a new window - 2 pages (2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jan 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)
19 Dec 2002	363s	Return made up to 19/11/02; full list of members	View PDF Return made up to 19/11/02; full list of members - link opens in a new window - 8 pages (8 pages)

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