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GARNER GROUP (HOLDINGS) LIMITED

Company number 02278494

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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)
16 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for David James Frank Auger on 12 January 2010
21 Jan 2010 SH03 Purchase of own shares.
03 Jan 2010 SH06 Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 981,980
15 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
07 Jun 2009 AUD Auditor's resignation
13 Jan 2009 363a Return made up to 12/01/09; full list of members
16 Sep 2008 AA Accounts for a medium company made up to 31 October 2007
08 Feb 2008 363a Return made up to 12/01/08; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: portsbridge sevice station portsmouth road cosham, portsmouth hampshire PO6 2SJ
11 Oct 2007 287 Registered office changed on 11/10/07 from: 51/53 portsmouth road liphook hampshire GU30 7EE
26 Jul 2007 AA Accounts for a small company made up to 31 October 2006
05 Feb 2007 363a Return made up to 12/01/07; full list of members
30 Jun 2006 AA Accounts for a medium company made up to 31 October 2005
20 Apr 2006 395 Particulars of mortgage/charge
24 Jan 2006 363a Return made up to 12/01/06; full list of members
24 Jan 2006 190 Location of debenture register
18 May 2005 AA Accounts for a medium company made up to 31 October 2004
24 Jan 2005 363s Return made up to 12/01/05; full list of members
06 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
20 Jan 2004 363s Return made up to 12/01/04; full list of members
04 Nov 2003 AA Accounts for a medium company made up to 31 October 2002
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
22 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed