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GALINSOGA LIMITED

Learn more about GALINSOGA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ

GALINSOGA LIMITED on the map

Company type: Private Limited Company
Company number: 00454147
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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PREVSHO FROM 30/09/2015 TO 30/06/2015
Form type: AA01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COLE
Form type: TM01
Date: 2015.06.16
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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COMPANY NAME CHANGED CALTHORPE CLINIC LIMITED, CERTIFICATE ISSUED ON 21/06/12
Form type: CERTNM
Date: 2012.06.21
Child documents:
Document type: ANNOTATION
Date: 2012.06.21
Form type: RES15
Document description: CHANGE OF NAME 11/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.07
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SECRETARY APPOINTED MR MICHAEL DUFTY
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN COLE
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR SARAH COLE
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR LISA COLE
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY STEVEN COLE
Form type: TM02
Date: 2012.04.16
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANGUS JONATHON COLE / 01/02/2012
Form type: CH01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLE / 01/02/2012
Form type: CH01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA CLAIRE COLE / 01/02/2012
Form type: CH01
Date: 2012.03.12
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DIRECTOR APPOINTED MISS SARAH LOUISE COLE
Form type: AP01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Form type: AD01
Date: 2011.05.19
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANGUS JONATHON COLE / 10/03/2011
Form type: CH03
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANGUS JONATHON COLE / 10/03/2011
Form type: CH01
Date: 2011.03.11
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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DIRECTOR APPOINTED MISS LISA CLAIRE COLE
Form type: 288a
Date: 2008.04.03
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.07.24
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AD 06/07/07---------, £ SI [email protected]=6000, £ IC 4000/10000
Form type: 88(2)R
Date: 2007.07.24
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NC INC ALREADY ADJUSTED, 06/07/07
Form type: 123
Date: 2007.07.24
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£ NC 4000/10000, 06/07/
Form type: RES04
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.07.24
Form type: RES14
Document description: CAPITALISE £6000 06/07/07
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: RES13
Document description: CONVERTED 10/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11

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Company directors and board members:

MICHAEL DUFTY (current)
Secretary, 2012.03.27
THE MILL HOUSE STRATFORD ROAD WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6BY, WEST MIDLANDS
ENGLAND
MICHAEL DUFTY (current)
Director, 2000.04.03
THE MILL HOUSE WOOTTON WAWEN , HENLEY IN ARDEN
B95 6BY, WARWICKSHIRE
STEVEN ANGUS JONATHON COLE (resigned)
Secretary, DIRECTOR, 1992.03.01 - 2012.03.27
MANOR SIDE WOODHURST LANE , OXTED
RH8 9HJ, SURREY
PHILIP CAUTHERY (resigned)
Director, DOCTOR, 1992.03.01 - 1995.08.10
119 RUSSELL ROAD MOSELEY , BIRMINGHAM
B13 8RS, WEST MIDLANDS
LISA CLAIRE COLE (resigned)
Director, 2008.03.25 - 2012.03.27
4 WARREN AVENUE MOSELEY , BIRMINGHAM
B13 8HE, WEST MIDLANDS
MARTIN COLE (resigned)
Director, DOCTOR, 1992.03.01 - 2015.06.02
40 SCHOOL ROAD MOSELEY , BIRMINGHAM
B13 9SN, WEST MIDLANDS
SARAH LOUISE COLE (resigned)
Director, MUSIC EVENT PROMOTER, 2011.04.26 - 2012.03.27
4 WILBURY MANSIONS 39-41 WILBURY VILLAS , HOVE
BN3 6SE, SUSSEX
ENGLAND
STEVEN ANGUS JONATHON COLE (resigned)
Director, 1992.03.01 - 2012.03.27
MANOR SIDE WOODHURST LANE , OXTED
RH8 9HJ, SURREY
Date 2013.09.30
Current Assets £ 215,440
Debtors £ 199,685
Shareholder Funds £ 36,068
Profit Loss Account Reserve £ 26,068
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 36,068
Net Current Assets Liabilities £ 36,068
Creditors Due Within One Year £ 179,372
Cash Bank In Hand £ 15,755
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company GALINSOGA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data