GARTEC LTD.

Company number 02898632

Date	Type	Description	View / Download
25 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Mar 2008	288b	Appointment terminated director borje fransson	(1 page)
10 Mar 2008	288a	Director appointed lars tommy lowback	(2 pages)
25 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
11 Jul 2007	AA	Accounts for a medium company made up to 30 April 2007	(20 pages)
25 Jan 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
13 Nov 2006	AA	Accounts for a medium company made up to 30 April 2006	(20 pages)
29 Jun 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	363s	Return made up to 18/01/06; full list of members	(7 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES14 ‐ Cap £10 16/12/02
13 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2005	AA	Accounts for a medium company made up to 31 December 2004	(20 pages)
09 Feb 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
13 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
18 Dec 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: college house, 17 king edwards road, ruislip, middlesex HA4 7AE	(1 page)

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