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GARNESS GROUP LIMITED

Company number 02858176

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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)
25 Jul 2003 288a New secretary appointed
03 Apr 2003 288b Director resigned
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 29/09/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Oct 2001 363s Return made up to 29/09/01; full list of members
19 Oct 2001 288b Director resigned
21 Sep 2001 288b Director resigned
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Oct 2000 363s Return made up to 29/09/00; full list of members
23 Dec 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 AA Accounts for a small company made up to 31 March 1999
01 Dec 1998 AA Accounts for a small company made up to 31 March 1998
14 Oct 1998 363s Return made up to 29/09/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
25 Nov 1997 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1997 CERTNM Company name changed pathway commercial (hull) limite d\certificate issued on 13/02/97
11 Feb 1997 88(2)R Ad 03/02/97--------- £ si 50@1=50 £ ic 150/200
11 Feb 1997 288a New director appointed
01 Feb 1997 AA Full accounts made up to 31 March 1996
07 Jan 1997 363s Return made up to 29/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1996 395 Particulars of mortgage/charge
12 Jul 1996 AUD Auditor's resignation
02 Feb 1996 AA Accounts for a small company made up to 31 March 1995