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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)
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
08 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 CERTNM Company name changed asprey & garrard holdings (uk) l imited\certificate issued on 10/08/01
19 Jul 2001 88(2)R Ad 18/01/01--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
12 Jul 2001 288a New director appointed
24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/01/01
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Request DocumentResolutions
24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/01
22 Jan 2001 288b Secretary resigned
18 Jan 2001 NEWINC Incorporation