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ERIC GARNER & PARTNERS LIMITED

Company number 01266025

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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)
09 Aug 2006 363a Return made up to 09/08/06; full list of members
18 May 2006 AA Accounts for a small company made up to 31 December 2005
13 Sep 2005 363s Return made up to 09/08/05; full list of members
09 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Mar 2005 AA Accounts for a small company made up to 30 November 2004
30 Dec 2004 288b Director resigned
09 Dec 2004 AUD Auditor's resignation
09 Dec 2004 155(6)a Declaration of assistance for shares acquisition
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture loan agree 30/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 287 Registered office changed on 09/12/04 from: 69 highgate kendal cumbria LA9 4ED
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New secretary appointed;new director appointed
04 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 288a New director appointed
02 Nov 2004 225 Accounting reference date extended from 30/09/04 to 30/11/04
16 Aug 2004 363s Return made up to 09/08/04; full list of members
15 Jul 2004 287 Registered office changed on 15/07/04 from: hill crest pipers lane clawthorpe,carnforth lancashire LA6 1NX
18 Feb 2004 AA Accounts for a small company made up to 30 September 2003
20 Aug 2003 363s Return made up to 09/08/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 30 September 2002