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W D GALLERIA LIMITED

Company number 03789324

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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)
26 Jul 2007 288c Director's particulars changed
26 Jun 2007 363s Return made up to 14/06/07; no change of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
26 Jul 2006 288a New secretary appointed
22 Jun 2006 363s Return made up to 14/06/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 363s Return made up to 14/06/04; full list of members
23 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jul 2003 363s Return made up to 14/06/03; full list of members
09 Jun 2003 288b Director resigned
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 14/06/02; full list of members
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 14/06/01; full list of members
01 Mar 2001 AA Full accounts made up to 31 December 1999
20 Nov 2000 287 Registered office changed on 20/11/00 from: 52 welbeck street london W1M 7HE
26 Jun 2000 363s Return made up to 14/06/00; full list of members
31 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
01 Sep 1999 288a New director appointed
16 Aug 1999 CERTNM Company name changed divinerealm LIMITED\certificate issued on 17/08/99
13 Aug 1999 88(2)R Ad 02/07/99--------- £ si 998@1=998 £ ic 2/1000
12 Aug 1999 395 Particulars of mortgage/charge
05 Jul 1999 288b Secretary resigned