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J D GALLAGHER ESTATE AGENTS LIMITED

Company number 04080586

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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)
23 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
23 Oct 2007 363a Return made up to 29/09/07; full list of members
23 Oct 2007 288c Secretary's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 123 Nc inc already adjusted 31/08/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 88(2)R Ad 31/08/07--------- £ si 104@1=104 £ ic 1/105
27 Apr 2007 287 Registered office changed on 27/04/07 from: 24 king street ulverston LA12 7DZ
22 Feb 2007 AAMD Amended accounts made up to 31 December 2005
22 Feb 2007 AAMD Amended accounts made up to 31 December 2004
14 Nov 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Mar 2006 AAMD Amended accounts made up to 31 December 2004
07 Nov 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 29/09/04; full list of members
26 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 AAMD Amended accounts made up to 31 December 2002
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288b Secretary resigned
23 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
01 Sep 2003 287 Registered office changed on 01/09/03 from: 7 kings arcade king street lancaster lancashire LA1 1LE