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G. GARNETT ESTATES LIMITED

Company number 00870622

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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)
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
27 Apr 1994 AA Full accounts made up to 30 June 1993
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20 Dec 1993 AUD Auditor's resignation
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31 Oct 1993 363s Return made up to 30/09/93; full list of members
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05 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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08 Jul 1993 AA Full accounts made up to 31 December 1992
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06 Jul 1993 288 New director appointed
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23 Jun 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
14 Jun 1993 395 Particulars of mortgage/charge
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14 Jun 1993 288 Director resigned;new director appointed
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14 Jun 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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10 Aug 1992 287 Registered office changed on 10/08/92 from: valley mills apperley bridge bradford yorks BD10 02R
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Request DocumentRegistered office changed on 10/08/92 from: valley mills apperley bridge bradford yorks BD10 02R
30 Jul 1992 AA Full accounts made up to 31 December 1991
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15 Jan 1992 363b Return made up to 02/01/92; full list of members
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17 Oct 1991 288 New director appointed
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09 Oct 1991 288 Director resigned
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28 Apr 1991 AA Full accounts made up to 31 December 1990
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13 Dec 1990 363 Return made up to 07/11/90; full list of members
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10 Dec 1990 AA Full accounts made up to 31 December 1989
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24 Jan 1990 AA Full accounts made up to 31 December 1988
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24 Jan 1990 363 Return made up to 02/01/90; full list of members
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16 Feb 1989 363 Return made up to 31/01/89; full list of members
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05 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987