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GARNER WOOD LIMITED

Company number 03121780

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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)
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Nov 2005 363a Return made up to 03/11/05; full list of members
21 Nov 2005 287 Registered office changed on 21/11/05 from: c/o garner wood atlantic house 114 kingston crescent portsmouth hampshire PO2 8AL
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 03/11/04; full list of members
26 Nov 2004 MEM/ARTS Memorandum and Articles of Association
26 Nov 2004 123 Nc inc already adjusted 26/11/03
26 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 363s Return made up to 03/11/03; full list of members
10 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
26 Oct 2002 363s Return made up to 03/11/02; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
26 Oct 2001 363s Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
24 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
21 Nov 2000 363s Return made up to 03/11/00; full list of members
11 Oct 2000 AA Accounts for a dormant company made up to 30 November 1999
04 Oct 2000 287 Registered office changed on 04/10/00 from: bank chambers 115 commercial road portsmouth hampshire PO1 1BU
07 Dec 1999 363s Return made up to 03/11/99; full list of members
01 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998