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C.J. GARLAND & CO LIMITED

Company number 02242980

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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)
06 Feb 2009 363a Return made up to 13/12/08; full list of members
28 Dec 2008 288b Appointment Terminated Director philip telfer
18 Aug 2008 AA Full accounts made up to 31 October 2007
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
27 Dec 2007 363a Return made up to 13/12/07; full list of members
01 Oct 2007 288a New director appointed
07 Aug 2007 AA Full accounts made up to 31 October 2006
05 Aug 2007 288b Director resigned
21 Jun 2007 288a New director appointed
10 Jan 2007 288a New director appointed
09 Jan 2007 363a Return made up to 13/12/06; full list of members
28 Dec 2006 88(2)R Ad 13/12/06--------- £ si 9900000@.001=9900 £ ic 100/10000
28 Dec 2006 122 S-div 13/12/06
28 Dec 2006 123 Nc inc already adjusted 13/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div - bonus shrs 13/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 288b Secretary resigned;director resigned
25 Aug 2006 288a New secretary appointed;new director appointed
14 Jun 2006 AA Full accounts made up to 31 October 2005
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
11 Jan 2006 363s Return made up to 13/12/05; full list of members