GALLERIA HOLDINGS LIMITED filing history - Find and update company information

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GALLERIA HOLDINGS LIMITED

Company number 04384051

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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)
28 Jan 2013	TM01	Termination of appointment of Peter Lee as a director	View PDF Termination of appointment of Peter Lee as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM02	Termination of appointment of Peter Lee as a secretary	View PDF Termination of appointment of Peter Lee as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of Mr Raymond James Abbott as a director	View PDF Appointment of Mr Raymond James Abbott as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Timothy Bittleston as a director	View PDF Termination of appointment of Timothy Bittleston as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
27 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Mar 2012	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	TM01	Termination of appointment of Jeffrey Richards as a director	View PDF Termination of appointment of Jeffrey Richards as a director - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM01	Termination of appointment of Jeffrey Richards as a director	View PDF Termination of appointment of Jeffrey Richards as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 25/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Purchase contract 25/01/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 81 pages (81 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 6,088.41	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 6,088.41 - link opens in a new window - 20 pages (20 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 8,048.32	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 8,048.32 - link opens in a new window - 18 pages (18 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
08 Mar 2011	TM01	Termination of appointment of Douglas Erickson as a director	View PDF Termination of appointment of Douglas Erickson as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
27 Jul 2010	TM01	Termination of appointment of Douglas Erickson as a director	View PDF Termination of appointment of Douglas Erickson as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	AP01	Appointment of Mr Douglas John Erickson as a director	View PDF Appointment of Mr Douglas John Erickson as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP01	Appointment of Mr Douglas John Erickson as a director	View PDF Appointment of Mr Douglas John Erickson as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Feb 2010	CH01	Director's details changed for Peter Francis Lee on 1 January 2010	View PDF Director's details changed for Peter Francis Lee on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Michael Humphreys on 1 January 2010	View PDF Director's details changed for Michael Humphreys on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)

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