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GARWYN LIMITED

Company number 01030489

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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)
28 May 2009 288a Director appointed nicholas john patterson
21 May 2009 363a Return made up to 30/04/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2008 288a Director appointed peter haran
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
19 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 288b Director resigned
25 May 2007 363a Return made up to 30/04/07; full list of members
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned
24 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 288a New director appointed
13 Jan 2006 288b Director resigned
11 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 288c Director's particulars changed