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GARIC LIMITED

Company number 02220727

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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)
02 Jan 2015 TM01 Termination of appointment of David Albert Robertson as a director on 31 December 2014
12 Nov 2014 AP01 Appointment of Neil Robert Richardson as a director on 28 October 2014
12 Nov 2014 AP01 Appointment of Mr Gaurav Batra as a director on 28 October 2014
22 Oct 2014 MR04 Satisfaction of charge 3 in full
23 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
19 May 2014 AP01 Appointment of Mr Peter John Bibby as a director on 1 May 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 CH01 Director's details changed for Matthew Daniel Gresty on 17 April 2014
23 Apr 2014 MR01 Registration of charge 022207270005, created on 17 April 2014
11 Apr 2014 TM01 Termination of appointment of Lorne Entwistle as a director on 11 April 2014
29 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 AP01 Appointment of Jonathan Haymer as a director on 5 September 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of Andrew John Goody as a director on 28 March 2013
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2012 SH08 Change of share class name or designation
12 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 30 April 2011
10 Jan 2012 AP01 Appointment of Mr David Albert Robertson as a director on 1 January 2012
03 Jan 2012 TM01 Termination of appointment of Cyril Joseph Green as a director on 31 December 2011
23 Nov 2011 AP01 Appointment of Matthew Daniel Gresty as a director on 3 November 2011
07 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011