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GALLAHER GROUP LIMITED

Company number 03299793

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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)
02 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Daniel Torras Alomar as a director
13 Apr 2010 TM01 Termination of appointment of Laura Carr as a director
19 Nov 2009 CH03 Secretary's details changed for Andrew Bingham on 29 October 2009
18 Nov 2009 CH01 Director's details changed for Lorenzo Pillinini on 29 October 2009
18 Nov 2009 CH01 Director's details changed for Andrew Bingham on 29 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Brian Victor Murphy on 29 October 2009
18 Nov 2009 CH01 Director's details changed for James Alan Boxford on 5 November 2009
16 Nov 2009 CH01 Director's details changed for Laura Elizabeth Carr on 5 November 2009
14 Nov 2009 CH01 Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 175(5) 01/09/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / brian murphy / 27/03/2008
17 Feb 2009 288a Director appointed laura elizabeth carr
14 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Oct 2008 353 Location of register of members
26 Aug 2008 288c Director's change of particulars / eddy pirard / 20/08/2008
25 Jul 2008 363a Return made up to 01/07/08; bulk list available separately
25 Jul 2008 288b Appointment terminate, director and secretary robin paul miller logged form
24 Jul 2008 288a Director appointed brian victor murphy logged form
05 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2008 288a Director appointed james alan boxford