Gala Coral Secretaries Limited

Company Name	Gala Coral Secretaries Limited
Company Status	Dissolved
Company Number	03893621
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	Whiznew Limited and Coral Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(18 years after company formation)
Appointment Duration	3 years (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 December 2020)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Michael Gordon Mariscotti
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	6 years (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrewig Farm Arrewig Lane Chartridge Buckinghamshire HP5 2UA

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	1 year (resigned 16 February 2001)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr John Craig Hunter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Alma Road St Albans Hertfordshire AL1 3AT

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queensway London W2 4QH

Secretary Name	Harry Willits
Status	Resigned
Appointed	03 June 2011(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mr Paul Bowtell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(17 years, 7 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(18 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(19 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2017(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	galacoral.co.uk

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Coral Group Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
2 October 2020	Application to strike the company off the register (3 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
28 November 2019	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
8 August 2019	Appointment of Sonja Arsenić as a secretary on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 August 2018	Change of details for Coral Group Trading Limited as a person with significant control on 10 July 2018 (2 pages)
8 August 2018	Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2017 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
6 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
6 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 August 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
22 August 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 July 2017	Termination of appointment of a director (1 page)
27 July 2017	Termination of appointment of a director (1 page)
25 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
25 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
25 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
25 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
25 July 2017	Appointment of Stuart John Smith as a director on 18 July 2017 (2 pages)
25 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
25 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
25 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
25 July 2017	Appointment of Stuart John Smith as a director on 18 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 April 2017	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Willits as a secretary on 31 March 2017 (1 page)
20 April 2017	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Willits as a secretary on 31 March 2017 (1 page)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
7 June 2011	Appointment of Harry Willits as a secretary (1 page)
7 June 2011	Termination of appointment of Diane Penfold as a secretary (1 page)
7 June 2011	Appointment of Harry Willits as a secretary (1 page)
7 June 2011	Termination of appointment of Diane Penfold as a secretary (1 page)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
14 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
14 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
14 November 2009	Secretary's details changed for Miss Diane June Penfold on 13 November 2009 (1 page)
14 November 2009	Secretary's details changed for Miss Diane June Penfold on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
28 July 2009	Appointment terminated director john cronk (1 page)
28 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Director appointed gary william hughes (1 page)
27 July 2009	Director appointed dominic stephen harrison (1 page)
27 July 2009	Director appointed gary william hughes (1 page)
27 July 2009	Director appointed dominic stephen harrison (1 page)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
16 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
16 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
19 May 2008	Return made up to 03/05/08; full list of members (3 pages)
19 May 2008	Return made up to 03/05/08; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 June 2007	Return made up to 03/05/07; full list of members (2 pages)
20 June 2007	Return made up to 03/05/07; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
30 May 2006	Return made up to 03/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 03/05/06; full list of members (2 pages)
13 March 2006	Company name changed coral secretaries LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed coral secretaries LIMITED\certificate issued on 13/03/06 (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 26 September 2004 (6 pages)
5 July 2005	Accounts for a dormant company made up to 26 September 2004 (6 pages)
11 May 2005	Return made up to 03/05/05; full list of members (3 pages)
11 May 2005	Return made up to 03/05/05; full list of members (3 pages)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Secretary's particulars changed (1 page)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
9 June 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
4 June 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
9 August 2001	Return made up to 18/06/01; full list of members (6 pages)
9 August 2001	Return made up to 18/06/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 24 September 2000 (6 pages)
5 July 2001	Accounts for a dormant company made up to 24 September 2000 (6 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
2 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
2 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 February 2000	New secretary appointed;new director appointed (3 pages)
18 February 2000	Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 February 2000	Memorandum and Articles of Association (9 pages)
18 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00 (1 page)
18 February 2000	New secretary appointed;new director appointed (3 pages)
18 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00 (1 page)
18 February 2000	New director appointed (4 pages)
18 February 2000	Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 February 2000	Memorandum and Articles of Association (9 pages)
18 February 2000	New director appointed (4 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
11 February 2000	Company name changed whiznew LIMITED\certificate issued on 14/02/00 (2 pages)
11 February 2000	Company name changed whiznew LIMITED\certificate issued on 14/02/00 (2 pages)
14 December 1999	Incorporation (13 pages)
14 December 1999	Incorporation (13 pages)

Gala Coral Secretaries Limited

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