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GARRARD & CO.LIMITED

Company number 00057545

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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)
09 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Jul 1992 363b Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
26 Jun 1992 MEM/ARTS Memorandum and Articles of Association
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1992 288 New director appointed
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02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jul 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
09 Oct 1990 363 Return made up to 26/07/90; no change of members
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Request DocumentReturn made up to 26/07/90; no change of members
26 Sep 1990 225(1) Accounting reference date extended from 31/01 to 31/03
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1989 363 Return made up to 10/07/89; no change of members
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Request DocumentReturn made up to 10/07/89; no change of members
02 Nov 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members