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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)
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New secretary appointed
23 Apr 2002 CERTNM Company name changed branchwade properties LIMITED\certificate issued on 23/04/02
02 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
21 Dec 2001 288a New director appointed
04 Dec 2001 363s Return made up to 19/11/01; full list of members
13 Nov 2001 169 £ ic 95000/23750 22/10/01 £ sr 71250@1=71250
24 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2001 173 Declaration of shares redemption:auditor's report
13 Sep 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 288b Director resigned
22 Aug 2001 287 Registered office changed on 22/08/01 from: gallagher house 51 bordesley green birmingham B9 4QS
12 Dec 2000 363s Return made up to 19/11/00; full list of members
26 Sep 2000 288a New secretary appointed
26 Sep 2000 288b Secretary resigned
01 Sep 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 353 Location of register of members
09 Dec 1999 363s Return made up to 19/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
11 May 1999 403a Declaration of satisfaction of mortgage/charge
11 May 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 363s Return made up to 19/11/98; no change of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 AUD Auditor's resignation
31 Mar 1998 395 Particulars of mortgage/charge