GALLIFORD CONSTRUCTION LIMITED

Company number 05429386

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for Mr Kenneth Gillespie on 30 September 2010	(2 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(7 pages)
20 Apr 2010	CH01	Director's details changed for Mr Anthony Francis Williams on 19 April 2010	(2 pages)
08 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 May 2009	288a	Director appointed mr anthony francis williams	(1 page)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
24 Feb 2009	288a	Director appointed mr adrian john farrant	(1 page)
04 Feb 2009	288a	Director appointed mr michael le lorrain	(1 page)
04 Feb 2009	288a	Director appointed mr charles stuart rodgers	(1 page)
04 Feb 2009	288a	Director appointed mr kenneth gillespie	(1 page)
04 Feb 2009	288b	Appointment terminated director gary corden	(1 page)
04 Feb 2009	288b	Appointment terminated director dean ashton	(1 page)
04 Feb 2009	288a	Director appointed mr colin crumlin	(1 page)
22 Jan 2009	CERTNM	Company name changed integrated network solutions (holdings) LIMITED\certificate issued on 23/01/09	(2 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
21 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
15 May 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
03 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(8 pages)
12 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: pllg 6-8 york place leeds west yorkshire LS1 2DS	(1 page)
16 Jan 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)