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GARRARD HOLDINGS LIMITED

Company number 04144080

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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)
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
18 Feb 2005 363s Return made up to 18/01/05; full list of members
30 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
26 Aug 2004 395 Particulars of mortgage/charge
19 Apr 2004 288c Director's particulars changed
21 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
10 May 2003 288a New director appointed
06 May 2003 288b Director resigned
06 May 2003 288b Director resigned
06 May 2003 288b Director resigned
10 Apr 2003 88(2)R Ad 19/03/03--------- £ si 20261438@1=20261438 £ ic 1000/20262438
03 Apr 2003 123 Nc inc already adjusted 19/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 288b Director resigned
07 Mar 2003 AUD Auditor's resignation
18 Feb 2003 395 Particulars of mortgage/charge
23 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 AA Group of companies' accounts made up to 30 March 2002
10 Sep 2002 288c Director's particulars changed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed