GARRANDALE SYSTEMS LIMITED

Company number 01993236

Date	Type	Description	View / Download
06 Jan 2012	TM01	Termination of appointment of Arthur Woollands as a director	(2 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Sep 2011	AP01	Appointment of Mr Malcolm Jeremy Prentice as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AP01	Appointment of Mr Andrew Millington as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Antony Hart as a director	(1 page)
04 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
03 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
30 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
30 Jul 2010	CH01	Director's details changed for Antony Hart on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Arthur Paul Woollands on 1 October 2009	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for John Spencer Foxcroft on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Christopher Noel Moore on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Simon Rowley on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for John Spencer Foxcroft on 1 October 2009	(2 pages)
02 Aug 2009	363a	Return made up to 30/06/09; full list of members	(11 pages)
02 Aug 2009	288b	Appointment terminated director kevin grebby	(1 page)
07 May 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from the mills canal street derby DE1 2RJ	(1 page)
19 Dec 2008	AUD	Auditor's resignation	(1 page)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
12 May 2008	288b	Appointment terminated director malcolm harper	(1 page)
13 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)