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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)
18 Dec 2006	123	Nc inc already adjusted 01/12/06	View PDF Nc inc already adjusted 01/12/06 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
19 Sep 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
08 Sep 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
23 Aug 2004	363a	Return made up to 06/08/04; full list of members	View PDF Return made up to 06/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
24 Sep 2003	363a	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Nov 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
20 Aug 2002	363a	Return made up to 06/08/02; full list of members	View PDF Return made up to 06/08/02; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB	View PDF Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB - link opens in a new window - 1 page (1 page)
03 Aug 2001	363a	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 5 pages (5 pages)
14 Sep 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
11 Aug 2000	363a	Return made up to 06/08/00; full list of members	View PDF Return made up to 06/08/00; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: cayzer house 1 thomas more street london E1 9LE	View PDF Registered office changed on 11/08/00 from: cayzer house 1 thomas more street london E1 9LE - link opens in a new window - 1 page (1 page)

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