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GARNER (UK) LTD

Company number 04461431

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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)
31 Mar 2011 CH01 Director's details changed for Roger Garner on 1 October 2009
31 Mar 2011 CH01 Director's details changed for Lee Roger Garner on 1 October 2009
27 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Lee Roger Garner on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Roger Garner on 1 October 2009
19 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Sep 2009 288c Director and secretary's change of particulars / lee garner / 31/08/2009
25 Sep 2009 288c Director and secretary's change of particulars / lee garner / 31/08/2009
26 Aug 2009 CERTNM Company name changed garner (uk) LIMITED\certificate issued on 27/08/09
22 Jun 2009 363a Return made up to 14/06/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 14/06/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jan 2008 395 Particulars of mortgage/charge
06 Jul 2007 363a Return made up to 14/06/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 363a Return made up to 14/06/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jun 2005 363s Return made up to 14/06/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jun 2003 363s Return made up to 14/06/03; full list of members
29 Nov 2002 88(2)R Ad 14/06/02--------- £ si 99@1=99 £ ic 1/100
25 Jun 2002 287 Registered office changed on 25/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX