GALLIONS REACH LIMITED

Company number 04895996

Date	Type	Description	View / Download
23 Oct 2006	363a	Return made up to 11/09/06; full list of members	(3 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	AUD	Auditor's resignation	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ	(1 page)
14 Sep 2005	363a	Return made up to 11/09/05; full list of members	(3 pages)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
10 Aug 2005	288b	Director resigned	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(7 pages)
01 Oct 2004	363a	Return made up to 11/09/04; full list of members	(8 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: lansdowne house 57 berkeley square london W1J 6HQ	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
23 Jan 2004	88(2)R	Ad 10/12/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Jan 2004	225	Accounting reference date shortened from 30/09/04 to 31/12/03	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)