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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)
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2009 363a Return made up to 23/05/09; full list of members
24 Feb 2009 AA Accounts for a small company made up to 30 September 2008
05 Jun 2008 363a Return made up to 23/05/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 30 September 2007
11 Jun 2007 363a Return made up to 23/05/07; full list of members
13 Mar 2007 AA Accounts for a small company made up to 30 September 2006
02 Jun 2006 363a Return made up to 23/05/06; full list of members
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 03/01/06--------- £ si 2@1=2 £ ic 50/52
09 Feb 2006 AA Accounts for a small company made up to 30 September 2005
24 Jan 2006 123 Nc inc already adjusted 03/01/06
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 2 ord shares 03/01/06
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 169 £ ic 100/50 04/08/05 £ sr 50@1=50
25 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 363s Return made up to 23/05/05; full list of members
27 May 2005 AA Accounts for a small company made up to 30 September 2004
04 Jun 2004 363s Return made up to 23/05/04; full list of members
20 Feb 2004 AA Accounts for a medium company made up to 30 September 2003
15 Jan 2004 288b Director resigned
15 Jan 2004 288a New director appointed
06 Jun 2003 363s Return made up to 23/05/03; full list of members
17 Feb 2003 AA Accounts for a medium company made up to 30 September 2002