GARRARD & CO.LIMITED

Company number 00057545

Date	Type	Description	View / Download
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	288b	Director resigned	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
08 Sep 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
19 Apr 2004	288c	Director's particulars changed	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
28 Jul 2003	363s	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288b	Director resigned	(1 page)
03 Apr 2003	88(2)R	Ad 19/03/03--------- £ si 20261438@1=20261438 £ ic 600000/20861438	(2 pages)
03 Apr 2003	123	Nc inc already adjusted 19/03/03	(1 page)
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	(8 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
07 Jan 2003	AA	Full accounts made up to 30 March 2002	(15 pages)
10 Sep 2002	288c	Director's particulars changed	(1 page)
31 Jul 2002	363s	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Apr 2002	288b	Director resigned	(1 page)