A P GALGORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 9 DERRY ROAD STRABANE BT82 8DT |
| 16/04/1416 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 |
| 15/10/1315 October 2013 | ADOPT ARTICLES 24/09/2013 |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR NIGEL JOHN LUGG |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/126 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 10/05/1110 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 14/05/1014 May 2010 | IN ACCORD WITH SECT 516 COMPANIES ACT 06 GIVE RESIGNATION NOTICE AS AUDITORS IN ACCORD WITH SECT 519 OF COMPANIES ACT 06 CONFIRM NO CIRCUMSTANCES WITH CEASING TO HOLD OFFICE |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SHOTTON / 28/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PATE / 28/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 07/04/097 April 2009 | 28/03/09 ANNUAL RETURN SHUTTLE |
| 29/09/0829 September 2008 | 05/04/08 ANNUAL ACCTS |
| 24/06/0824 June 2008 | 28/03/08 |
| 13/06/0813 June 2008 | UPDATED ARTICLES |
| 13/06/0813 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/06/0813 June 2008 | NOT OF INCR IN NOM CAP |
| 17/10/0717 October 2007 | 31/03/07 ANNUAL ACCTS |
| 14/08/0714 August 2007 | 28/03/07 |
| 14/08/0714 August 2007 | NOT RE CONSOL/DIVN OF SHS |
| 14/08/0714 August 2007 | NOT RE CONSOL/DIVN OF SHS |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 16/02/0716 February 2007 | 01/04/06 ANNUAL ACCTS |
| 06/02/076 February 2007 | CHANGE IN SIT REG ADD |
| 19/10/0619 October 2006 | 28/03/06 ANNUAL RETURN SHUTTLE |
| 09/08/069 August 2006 | CHANGE OF DIRS/SEC |
| 09/08/069 August 2006 | 31/03/05 ANNUAL ACCTS |
| 18/05/0618 May 2006 | CHANGE OF DIRS/SEC |
| 05/01/065 January 2006 | NOTICE OF INTS OUTSIDE UK |
| 14/08/0514 August 2005 | 28/03/05 ANNUAL RETURN SHUTTLE |
| 16/06/0516 June 2005 | CHANGE OF ARD |
| 15/06/0515 June 2005 | CHANGE IN SIT REG ADD |
| 06/06/056 June 2005 | CHANGE OF DIRS/SEC |
| 29/09/0429 September 2004 | CHANGE OF DIRS/SEC |
| 29/09/0429 September 2004 | 31/12/03 ANNUAL ACCTS |
| 29/09/0429 September 2004 | CHANGE OF DIRS/SEC |
| 29/09/0429 September 2004 | CHANGE OF DIRS/SEC |
| 20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
| 19/07/0419 July 2004 | PARS RE MORTAGE |
| 07/06/047 June 2004 | PARS RE MORTAGE |
| 08/03/048 March 2004 | RET BY CO PURCH OWN SHARS |
| 08/03/048 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 20/11/0320 November 2003 | CHANGE OF DIRS/SEC |
| 20/10/0320 October 2003 | CHANGE IN SIT REG ADD |
| 20/10/0320 October 2003 | CHANGE OF DIRS/SEC |
| 14/09/0314 September 2003 | STATUTORY DECLARATION |
| 14/09/0314 September 2003 | RETURN OF ALLOT OF SHARES |
| 10/07/0310 July 2003 | 28/03/03 ANNUAL RETURN SHUTTLE |
| 30/04/0330 April 2003 | 31/12/02 ANNUAL ACCTS |
| 04/03/034 March 2003 | AUDITOR RESIGNATION |
| 19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
| 23/08/0223 August 2002 | CHANGE OF DIRS/SEC |
| 26/06/0226 June 2002 | UPDATED MEM AND ARTS |
| 26/06/0226 June 2002 | RETURN OF ALLOT OF SHARES |
| 26/06/0226 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 26/06/0226 June 2002 | NOT OF INCR IN NOM CAP |
| 24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | CHANGE OF ARD |
| 14/06/0214 June 2002 | PARS RE MORTGAGE DFP |
| 07/06/027 June 2002 | PARS RE MORTAGE |
| 31/05/0231 May 2002 | SPECIAL/EXTRA RESOLUTION |
| 31/05/0231 May 2002 | UPDATED MEM AND ARTS |
| 27/05/0227 May 2002 | UPDATED MEM AND ARTS |
| 21/05/0221 May 2002 | RESOLUTION TO CHANGE NAME |
| 28/03/0228 March 2002 | MEMORANDUM |
| 28/03/0228 March 2002 | ARTICLES |
| 28/03/0228 March 2002 | DECLN COMPLNCE REG NEW CO |
| 28/03/0228 March 2002 | PARS RE DIRS/SIT REG OFF |
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