GALLAGHER FAMILY INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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GALLAGHER FAMILY INVESTMENTS LIMITED

Company number 07815946

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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)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 5 April 2013	View PDF Current accounting period extended from 31 October 2012 to 5 April 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP03	Appointment of Stephen Andrew Burnett as a secretary	View PDF Appointment of Stephen Andrew Burnett as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Geoffrey Hugh Gosling as a director	View PDF Appointment of Geoffrey Hugh Gosling as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Anthony Christopher Gallagher as a director	View PDF Appointment of Anthony Christopher Gallagher as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 January 2012	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CERTNM	Company name changed ensco 892 LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30	View PDF Company name changed ensco 892 LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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