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GALLEONDEAL LIMITED

Company number 04018426

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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)
11 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director resigned
23 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 21/06/01; full list of members
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Nov 2000 88(2)R Ad 20/10/00--------- £ si 199@1=199 £ ic 1/200
31 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 288a New director appointed
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New secretary appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New director appointed
14 Jul 2000 287 Registered office changed on 14/07/00 from: apollo house 56 new bond street london W1Y 0SX
04 Jul 2000 287 Registered office changed on 04/07/00 from: 120 east road london N1 6AA
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New secretary appointed
21 Jun 2000 NEWINC Incorporation