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J.W. GARD (BUILDERS) LIMITED

Company number 00469865

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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)
30 May 1995 288 Secretary resigned;new secretary appointed
22 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1994 363x Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
29 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1993 363x Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1993 288 Director's particulars changed
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06 Oct 1992 AA Full accounts made up to 31 December 1991
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03 Sep 1992 288 New director appointed
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22 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1992 363x Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
18 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 Jul 1991 363x Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
09 Aug 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
28 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
31 May 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
27 Oct 1989 287 Registered office changed on 27/10/89 from: industrial buildings, beehive lane, chelmsford, essex CM2 9TE
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Request DocumentRegistered office changed on 27/10/89 from: industrial buildings, beehive lane, chelmsford, essex CM2 9TE
18 Jul 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
30 Nov 1988 363 Return made up to 16/10/88; full list of members
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Request DocumentReturn made up to 16/10/88; full list of members
16 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
02 Dec 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
04 Apr 1987 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985
04 Apr 1987 363 Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members