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GARTEC LTD.

Company number 02898632

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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 Oct 2013 TM02 Termination of appointment of Richard Smith as a secretary
14 Aug 2013 MR01 Registration of charge 028986320005
28 May 2013 MR01 Registration of charge 028986320004
17 May 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mr Graham Stuart Parr as a director
12 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Aug 2012 AA Full accounts made up to 30 April 2012
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Richard Smith on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Lars Tommy Lowback on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Curt Falk on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Bengt Torborn Cardell on 23 January 2012
20 Jul 2011 AA Full accounts made up to 30 April 2011
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AA Full accounts made up to 30 April 2010
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Lars Tommy Lowback on 1 January 2010
19 Jan 2010 CH01 Director's details changed for Bengt Torborn Cardell on 1 January 2010
25 Aug 2009 AA Full accounts made up to 30 April 2009
21 Jan 2009 363a Return made up to 17/01/09; full list of members
29 Sep 2008 AA Accounts for a medium company made up to 30 April 2008