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GARLANDHEATH LIMITED

Company number 01750809

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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)
23 Sep 2013 AAMD Amended full accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 181
06 Aug 2013 AA Full accounts made up to 31 March 2013
14 Dec 2012 TM01 Termination of appointment of Charles Cayzer as a director
14 Sep 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
10 Nov 2011 AUD Auditor's resignation
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
17 Sep 2010 CC04 Statement of company's objects
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of Jonathan Cartwright as a director
17 Dec 2009 AP01 Appointment of Mr Paul Martin Whiteley as a director
03 Sep 2009 363a Return made up to 06/08/09; full list of members
19 Aug 2009 AA Full accounts made up to 31 March 2009
11 Dec 2008 288a Director appointed jonathan harry cartwright
09 Dec 2008 288b Appointment terminated director peter buckley
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
28 Aug 2008 363a Return made up to 06/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
17 Sep 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 06/08/07; full list of members
18 Dec 2006 88(2)R Ad 01/12/06--------- £ si 81@1=81 £ ic 100/181