Galleon Court (Phase 2) Management Limited

Company Name	Galleon Court (Phase 2) Management Limited
Company Status	Active
Company Number	04005807
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mike McInerney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Technology Professional
Country of Residence	England
Correspondence Address	Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Ms Dominique Bagalue
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Mrs Susan Olivia Stammers
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Sarah Francis
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2007)
Role	Recruitment Consultant
Correspondence Address	42 Galleon Road Grays Essex RM16 6BD

Director Name	Mark Simms
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	22 Galleon Road Chafford Hundred Essex RM16 6BD

Director Name	Mark Bunting
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 April 2003)
Role	Police Officer
Correspondence Address	20 Galleon Road Chafford Hundred Grays Essex RM16 6BD

Director Name	Daljinder Bains
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2007)
Role	Subscription Manager
Correspondence Address	24 Galleon Road Chafford Hundred Essex RM16 6BD

Director Name	Mr Emerson Boix Da Silveira
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2006(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Drovers Mead Brentwood Essex CM14 5WB

Director Name	Belinda Lalsing
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2009)
Role	Teacher
Correspondence Address	26 Galleon Road Chafford Hundred Grays Essex RM16 6BD

Director Name	Mrs Susan Olivia Stammers
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	28 Galleon Road West Thurrock Essex RM16 6BD

Secretary Name	Gabriela Marti
Nationality	British
Status	Resigned
Appointed	28 May 2009(8 years, 12 months after company formation)
Appointment Duration	11 months (resigned 26 April 2010)
Role	Banker
Correspondence Address	5 Drovers Mead Brentwood Essex CM14 5WB

Secretary Name	Mr John Christopher Glover
Status	Resigned
Appointed	30 July 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	1 Bansons Yard High Street Ongar Essex CM5 9AA

Director Name	Miss Samantha Jane Curtis
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2017(16 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH

Director Name	Mr Michael McInerney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 October 2019)
Role	Technology Systems Engineer
Country of Residence	England
Correspondence Address	74 Galleon Galleon Road Chafford Hundred Grays RM16 6BD

Director Name	Mrs Yvonne Dunn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 October 2021)
Role	Risk Assessor/Retired Lecturer
Country of Residence	England
Correspondence Address	10 Woolifers Avenue Woolifers Avenue Corringham Stanford-Le-Hope SS17 9AU

Director Name	Dr Iyabode Mabel Adeyefa
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2021)
Role	Healthcare Practitioner
Country of Residence	England
Correspondence Address	76 Galleon Road Chafford Hundred Grays RM16 6BD

Director Name	Mr Rajesh Kumar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 August 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	1, Bansons Yard High Street Ongar Essex CM5 9AA

Secretary Name	Mr John Christopher Glover
Status	Resigned
Appointed	04 November 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	1, Bansons Yard High Street Ongar Essex CM5 9AA

Director Name	Mr Mike McInerney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(20 years, 12 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1, Bansons Yard High Street Ongar Essex CM5 9AA

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(8 years after company formation)
Appointment Duration	1 year (resigned 01 June 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon

Shareholders

-	OTHER 50.00% -
1 at £10	Dr R. Shah 2.50% Ordinary
1 at £10	Mr B. Franklin & Ms E.m. Daly 2.50% Ordinary
1 at £10	Mr D. Bains & Mrs D. Bains 2.50% Ordinary
1 at £10	Mr E. Da Silveira & Ms G. Marti 2.50% Ordinary
1 at £10	Mr G.r. Barclay 2.50% Ordinary
1 at £10	Mr I. Davis 2.50% Ordinary
1 at £10	Mr J. Sockett 2.50% Ordinary
1 at £10	Mr J.m. Elli 2.50% Ordinary
1 at £10	Mr L.q. Eunson 2.50% Ordinary
1 at £10	Mr P.a. Purchase & Mr M.j. Purchase 2.50% Ordinary
1 at £10	Mr P.f. Francis & Mrs S.e. Francis 2.50% Ordinary
1 at £10	Mr P.t. Heyes 2.50% Ordinary
1 at £10	Mr S. Davies & Mrs F. Davies 2.50% Ordinary
1 at £10	Mrs R. Kelly & Mr P. Kelly 2.50% Ordinary
1 at £10	Ms I. Adeyeta 2.50% Ordinary
1 at £10	Ms J.a. Wber 2.50% Ordinary
1 at £10	Ms M. Moore 2.50% Ordinary
1 at £10	Ms T.m. Matthews & Mr I.a. Matthews & Mr A.j. Davies 2.50% Ordinary
1 at £10	Ms Y. Dunn 2.50% Ordinary
1 at £10	Rheena Shah 2.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 October 2020	Director's details changed for Ms Yvonne Dunn on 25 October 2020 (2 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with updates (6 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 October 2019	Termination of appointment of Michael Mcinerney as a director on 7 October 2019 (1 page)
9 January 2019	Confirmation statement made on 4 January 2019 with updates (7 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 August 2018	Termination of appointment of Rajesh Kumar as a director on 10 August 2018 (1 page)
7 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 November 2017	Appointment of Mr John Christopher Glover as a secretary on 4 November 2017 (2 pages)
8 November 2017	Registered office address changed from 10 Woolifers Avenue Woolifers Avenue Corringham Stanford-Le-Hope SS17 9AU England to 1, Bansons Yard High Street Ongar Essex CM5 9AA on 8 November 2017 (1 page)
8 November 2017	Appointment of Mr John Christopher Glover as a secretary on 4 November 2017 (2 pages)
8 November 2017	Registered office address changed from 10 Woolifers Avenue Woolifers Avenue Corringham Stanford-Le-Hope SS17 9AU England to 1, Bansons Yard High Street Ongar Essex CM5 9AA on 8 November 2017 (1 page)
13 October 2017	Registered office address changed from C/O C/O Pensar Property Management Ltd Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH England to 10 Woolifers Avenue Woolifers Avenue Corringham Stanford-Le-Hope SS17 9AU on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from C/O C/O Pensar Property Management Ltd Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH England to 10 Woolifers Avenue Woolifers Avenue Corringham Stanford-Le-Hope SS17 9AU on 13 October 2017 (1 page)
12 October 2017	Appointment of Mr Rajesh Kumar as a director on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr Rajesh Kumar as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Mr Michael Mcinerney as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Mr Michael Mcinerney as a director on 2 October 2017 (2 pages)
7 October 2017	Appointment of Ms Yvonne Dunn as a director on 2 October 2017 (2 pages)
7 October 2017	Appointment of Ms Yvonne Dunn as a director on 2 October 2017 (2 pages)
5 October 2017	Termination of appointment of Susan Olivia Stammers as a director on 4 October 2017 (1 page)
5 October 2017	Appointment of Dr Iyabode Mabel Adeyefa as a director on 2 October 2017 (2 pages)
5 October 2017	Termination of appointment of Susan Olivia Stammers as a director on 4 October 2017 (1 page)
5 October 2017	Appointment of Dr Iyabode Mabel Adeyefa as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Samantha Jane Curtis as a director on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Samantha Jane Curtis as a director on 3 October 2017 (1 page)
15 February 2017	Appointment of Miss Samantha Jane Curtis as a director on 11 February 2017 (2 pages)
15 February 2017	Appointment of Miss Samantha Jane Curtis as a director on 11 February 2017 (2 pages)
15 February 2017	Termination of appointment of Iyabode Mabel Adeyefa as a director on 11 February 2017 (1 page)
15 February 2017	Termination of appointment of Iyabode Mabel Adeyefa as a director on 11 February 2017 (1 page)
18 January 2017	Registered office address changed from 1 Bansons Yard High Street Ongar Essex CM5 9AA to C/O C/O Pensar Property Management Ltd Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from 1 Bansons Yard High Street Ongar Essex CM5 9AA to C/O C/O Pensar Property Management Ltd Unit 14 Brentwood Road Herongate Brentwood Essex CM13 3LH on 18 January 2017 (1 page)
5 January 2017	Termination of appointment of John Christopher Glover as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of John Christopher Glover as a secretary on 31 December 2016 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (9 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (9 pages)
31 December 2016	Appointment of Dr Iyabode Mabel Adeyefa as a director on 30 December 2016 (2 pages)
31 December 2016	Appointment of Dr Iyabode Mabel Adeyefa as a director on 30 December 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 400 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 400 (6 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 October 2015	Termination of appointment of Emerson Boix Da Silveira as a director on 16 October 2015 (1 page)
28 October 2015	Termination of appointment of Emerson Boix Da Silveira as a director on 16 October 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 400 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 400 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 400 (7 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 400 (7 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
7 November 2012	Appointment of Mrs Susan Stammers as a director (2 pages)
7 November 2012	Appointment of Mrs Susan Stammers as a director (2 pages)
29 October 2012	Termination of appointment of Susan Stammers as a director (1 page)
29 October 2012	Termination of appointment of Susan Stammers as a director (1 page)
30 July 2012	Appointment of Mr John Christopher Glover as a secretary (1 page)
30 July 2012	Appointment of Mr John Christopher Glover as a secretary (1 page)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (22 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (22 pages)
4 June 2010	Registered office address changed from 1 High Street Ongar Essex CM5 9AA United Kingdom on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 1 High Street Ongar Essex CM5 9AA United Kingdom on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (22 pages)
4 June 2010	Registered office address changed from 1 High Street Ongar Essex CM5 9AA United Kingdom on 4 June 2010 (1 page)
3 June 2010	Director's details changed for Susan Olivia Stammers on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Susan Olivia Stammers on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Susan Olivia Stammers on 1 June 2010 (2 pages)
26 April 2010	Termination of appointment of Gabriela Marti as a secretary (1 page)
26 April 2010	Termination of appointment of Gabriela Marti as a secretary (1 page)
30 March 2010	Registered office address changed from 5 Drovers Mead Brentwood Essex CM14 5WB on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from 5 Drovers Mead Brentwood Essex CM14 5WB on 30 March 2010 (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (6 pages)
13 October 2009	Annual return made up to 1 June 2009 with a full list of shareholders (21 pages)
13 October 2009	Annual return made up to 1 June 2009 with a full list of shareholders (21 pages)
13 October 2009	Annual return made up to 1 June 2009 with a full list of shareholders (21 pages)
17 August 2009	Secretary appointed gabriela marti (2 pages)
17 August 2009	Secretary appointed gabriela marti (2 pages)
25 July 2009	Full accounts made up to 31 March 2008 (6 pages)
25 July 2009	Full accounts made up to 31 March 2008 (6 pages)
8 July 2009	Full accounts made up to 31 March 2007 (6 pages)
8 July 2009	Full accounts made up to 31 March 2007 (6 pages)
5 June 2009	Registered office changed on 05/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 June 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
5 June 2009	Registered office changed on 05/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 June 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
1 May 2009	Appointment terminated director belinda lalsing (2 pages)
1 May 2009	Appointment terminated director belinda lalsing (2 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (20 pages)
4 June 2008	Return made up to 01/06/08; full list of members (20 pages)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
27 November 2007	Full accounts made up to 31 March 2006 (6 pages)
27 November 2007	Full accounts made up to 31 March 2006 (6 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
29 June 2007	Return made up to 01/06/07; full list of members 363(287) ‐ Registered office changed on 29/06/07 (8 pages)
29 June 2007	Return made up to 01/06/07; full list of members 363(287) ‐ Registered office changed on 29/06/07 (8 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
27 January 2007	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 27/01/07 (8 pages)
27 January 2007	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 27/01/07 (8 pages)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Registered office changed on 17/01/07 from: herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA (1 page)
17 January 2007	Registered office changed on 17/01/07 from: herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 March 2005 (6 pages)
29 March 2006	Full accounts made up to 31 March 2005 (6 pages)
3 February 2006	Ad 01/06/00-31/01/02 Â£ si 38@10 (8 pages)
3 February 2006	Ad 01/06/00-31/01/02 Â£ si 38@10 (8 pages)
30 January 2006	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2006	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
13 September 2004	Full accounts made up to 31 March 2004 (6 pages)
13 September 2004	Full accounts made up to 31 March 2004 (6 pages)
13 September 2004	Return made up to 01/06/04; full list of members (7 pages)
13 September 2004	Return made up to 01/06/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 March 2003 (6 pages)
24 March 2004	Full accounts made up to 31 March 2003 (6 pages)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 April 2003	Registered office changed on 15/04/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (7 pages)
7 January 2003	Return made up to 01/06/02; full list of members (7 pages)
7 January 2003	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 June 2002	Registered office changed on 13/06/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
30 January 2002	Full accounts made up to 31 March 2001 (6 pages)
30 January 2002	Full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Compulsory strike-off action has been discontinued (1 page)
29 January 2002	Compulsory strike-off action has been discontinued (1 page)
25 January 2002	Return made up to 01/06/01; full list of members (19 pages)
25 January 2002	Return made up to 01/06/01; full list of members (19 pages)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
7 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
7 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 June 2000	Registered office changed on 07/06/00 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Incorporation (16 pages)
1 June 2000	Incorporation (16 pages)

Galleon Court (Phase 2) Management Limited

Business Activity

Directors

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Shareholders

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