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W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED

Company number 00386333

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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)
26 Jan 2010 AP01 Appointment of Mr Angus Bennion as a director
25 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Kevin John Sims on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Mark Richmond on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Stephen Philip Hardy on 25 November 2009
24 Nov 2009 TM01 Termination of appointment of Shaun Gray as a director
27 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 288a Secretary appointed mr stephen philip hardy
17 Feb 2009 288b Appointment terminated secretary philip jones
11 Dec 2008 287 Registered office changed on 11/12/2008 from c/o forticrete LTD bridle way bootle liverpool merseyside L30 4UA
04 Dec 2008 363a Return made up to 08/11/08; no change of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Nov 2007 363a Return made up to 08/11/07; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 288a New director appointed
23 Nov 2006 363a Return made up to 08/11/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Dec 2005 363a Return made up to 08/11/05; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jun 2005 287 Registered office changed on 29/06/05 from: bridle way bootle merseyside L30 4UA
16 May 2005 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2004 363a Return made up to 08/11/04; full list of members
10 Nov 2004 288c Director's particulars changed
10 Dec 2003 363a Return made up to 08/11/03; full list of members