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GARD (UK) LIMITED

Company number 01679927

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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)
06 May 1994 288 Director resigned
10 Mar 1994 288 Director resigned
10 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 AA Full accounts made up to 20 February 1993
14 Sep 1993 363s Return made up to 13/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Sep 1992 288 Secretary resigned;new secretary appointed
02 Sep 1992 AA Full accounts made up to 20 February 1992
02 Sep 1992 363s Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Nov 1991 AA Full accounts made up to 20 February 1991
08 Nov 1991 287 Registered office changed on 08/11/91 from: 51 eastcheap london EC3M 1JP
30 Oct 1991 288 Secretary resigned;new secretary appointed
24 Sep 1991 363b Return made up to 13/08/91; no change of members
19 Feb 1991 363a Return made up to 13/08/90; full list of members
19 Feb 1991 287 Registered office changed on 19/02/91 from: colonial house 24/25 mark lane london EC3R 7DH
01 Nov 1990 AA Full accounts made up to 20 February 1990
22 Mar 1990 288 Director resigned
16 Oct 1989 AA Full accounts made up to 20 February 1989
16 Oct 1989 363 Return made up to 13/08/89; full list of members
28 Feb 1989 AA Full accounts made up to 20 February 1988
03 Oct 1988 363 Return made up to 15/07/88; full list of members
09 Nov 1987 AA Full accounts made up to 20 February 1987
31 Oct 1987 363 Return made up to 15/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987