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GARNDENE COMMUNICATION SYSTEMS LIMITED

Company number 01271273

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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)
08 May 2013 AA Accounts for a small company made up to 31 July 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Paul Bullen on 22 May 2012
09 Mar 2012 AA Accounts for a small company made up to 31 July 2011
11 Nov 2011 TM02 Termination of appointment of Paul Whistance as a secretary
17 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 31 July 2010
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
22 Mar 2010 CH01 Director's details changed for Paul Bullen on 17 March 2010
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2009 AP03 Appointment of Paul Whistance as a secretary
03 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 July 2010
03 Nov 2009 AP01 Appointment of Mr Mark Philip Ingleson as a director
03 Nov 2009 AP01 Appointment of Paul Bullen as a director
03 Nov 2009 AP01 Appointment of Mr Kevin Charles Hall as a director
03 Nov 2009 TM02 Termination of appointment of Malcolm Stead as a secretary
03 Nov 2009 TM01 Termination of appointment of Beryl Stead as a director
03 Nov 2009 TM01 Termination of appointment of Adrian Brown as a director
03 Nov 2009 TM01 Termination of appointment of Malcolm Stead as a director
03 Nov 2009 AD01 Registered office address changed from Hi-Pylon Works Slades Road Bolster Moor Huddersfield HD7 4JS on 3 November 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1