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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)
01 Dec 1992 AA Full accounts made up to 31 March 1992
02 Sep 1992 363x Return made up to 06/08/92; full list of members
25 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
04 Sep 1991 288 Director's particulars changed
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's particulars changed
03 Sep 1991 363b Return made up to 06/08/91; no change of members
03 Sep 1991 363(287) Registered office changed on 03/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/91
14 Aug 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
28 Sep 1990 363 Return made up to 06/08/90; full list of members
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1990 AA Full accounts made up to 31 March 1989
07 Feb 1990 363 Return made up to 29/12/89; full list of members
04 May 1989 AA Full accounts made up to 31 March 1988
28 Oct 1988 363 Return made up to 17/08/88; full list of members
12 May 1988 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
14 Apr 1988 287 Registered office changed on 14/04/88 from: cayzer house 2 & 4 st mary axe london EC3A 8BP
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Request DocumentRegistered office changed on 14/04/88 from: cayzer house 2 & 4 st mary axe london EC3A 8BP
15 Feb 1988 287 Registered office changed on 15/02/88 from: 30 cornhill london EC3V 3ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/88 from: 30 cornhill london EC3V 3ND
15 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1988 AA Accounts made up to 31 December 1986
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1987 363 Return made up to 26/06/87; full list of members
14 Dec 1987 AA Full accounts made up to 30 June 1987
09 Dec 1987 225(2) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions