GARRARD TRADING LIMITED

Company number 00053220

Date	Type	Description	View / Download
26 Jul 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
07 Mar 2000	AA	Accounts for a dormant company made up to 27 March 1999	(5 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
27 Jul 1999	363s	Return made up to 10/07/99; no change of members 363(288) ‐ Director resigned	(4 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	AA	Accounts for a dormant company made up to 28 March 1998	(7 pages)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 106 regent street london W1R 6JH	(1 page)
23 Jul 1998	363s	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
26 Jan 1998	AA	Accounts for a dormant company made up to 29 March 1997	(7 pages)
10 Oct 1997	288a	New director appointed	(4 pages)
08 Aug 1997	363s	Return made up to 10/07/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 May 1997	288b	Director resigned	(1 page)
18 Mar 1997	AUD	Auditor's resignation	(2 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New director appointed	(3 pages)
04 Nov 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
30 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)