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GARNIA LIMITED

Company number 02846955

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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)
24 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jul 2006 287 Registered office changed on 11/07/06 from: c/o norton lewis and co 246/248 great portland street london W1W 5JL
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Aug 2005 363a Return made up to 23/08/05; full list of members
30 Mar 2005 395 Particulars of mortgage/charge
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
16 Sep 2004 363s Return made up to 23/08/04; full list of members
02 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Sep 2003 363s Return made up to 23/08/03; full list of members
28 May 2003 AA Accounts for a dormant company made up to 31 December 2002
09 May 2003 288a New secretary appointed;new director appointed
16 Apr 2003 288b Secretary resigned;director resigned
05 Dec 2002 287 Registered office changed on 05/12/02 from: 3 stedham place new oxford street london WC1A 1HU
30 Aug 2002 363s Return made up to 23/08/02; full list of members
21 Jul 2002 287 Registered office changed on 21/07/02 from: 5 aldermary road bromley kent BR1 3PH
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Sep 2001 363s Return made up to 23/08/01; full list of members
25 May 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned