GARRARD & CO.LIMITED

Company number 00057545

Date	Type	Description	View / Download
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New director appointed	(3 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
30 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
30 Jul 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 May 1996	288	New director appointed	(2 pages)
04 Mar 1996	288	Director resigned	(2 pages)
07 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1995	288	Director resigned	(4 pages)
17 Oct 1995	288	New director appointed	(8 pages)
16 Aug 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
12 Jul 1995	363s	Return made up to 28/06/95; full list of members	(16 pages)
06 Jul 1995	395	Particulars of mortgage/charge	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)
11 Aug 1994	363s	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	AA	Full accounts made up to 31 March 1994	(17 pages)
14 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	363s	Return made up to 28/06/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document