GALLON HOUSE INVESTMENT LIMITED

Company number 05445436

Date	Type	Description	View / Download
07 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Jun 2012	TM02	Termination of appointment of Michael Young as a secretary	(1 page)
28 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
28 May 2012	CH03	Secretary's details changed for Mr Michael Anthony Young on 27 June 2011	(2 pages)
12 Jan 2012	CH01	Director's details changed	(2 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
19 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH03	Secretary's details changed for Mr Michael Anthony Young on 1 May 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Christopher Bernhard Garbe on 1 May 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Jun 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
13 May 2009	288c	Director's change of particulars / christopher garbe / 31/07/2008	(1 page)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Sep 2008	363a	Return made up to 06/05/08; full list of members	(5 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
23 Apr 2008	288a	Secretary appointed michael anthony young	(1 page)
23 Apr 2008	288b	Appointment terminated secretary neemisha patel	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
09 Apr 2008	288b	Appointment terminated secretary michael young	(1 page)
09 Apr 2008	288a	Secretary appointed neemisha patel	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 8 baltic street east london EC1Y 0UP	(1 page)
04 Jul 2007	363s	Return made up to 06/05/07; full list of members	(6 pages)