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GARRETT AUTOMOTIVE LIMITED

Company number 00778538

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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)
25 Apr 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed;new director appointed
11 Jan 1999 288b Secretary resigned;director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 363s Return made up to 31/07/98; full list of members
02 Dec 1997 288b Director resigned
17 Nov 1997 288b Director resigned
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 288b Secretary resigned;director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 363s Return made up to 31/07/97; full list of members
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Dec 1996 363s Return made up to 18/12/96; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
03 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
29 Mar 1996 AA Full accounts made up to 31 December 1994
16 Jan 1996 363s Return made up to 18/12/95; full list of members
16 Jan 1996 288 Secretary resigned;director resigned
06 Dec 1995 287 Registered office changed on 06/12/95 from: douglas road kingswood bristol BS15 2NL
04 Aug 1995 288 Director resigned
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1995 288 New secretary appointed;new director appointed