GALLAGHER BATHGATE LIMITED

Company number 03850431

Date	Type	Description	View / Download
05 Jul 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	363a	Return made up to 01/03/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 May 2004	353	Location of register of members	(1 page)
26 Mar 2004	363a	Return made up to 01/03/04; full list of members	(7 pages)
26 Mar 2004	353	Location of register of members	(1 page)
13 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2003	363a	Return made up to 29/09/03; full list of members	(7 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288a	New director appointed	(2 pages)
07 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
26 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 18/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)