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GARNER'S FOODS LIMITED

Company number 03265938

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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)
13 Nov 2001 403a Declaration of satisfaction of mortgage/charge
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
24 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 15/05/02
19 Sep 2001 225 Accounting reference date shortened from 31/10/01 to 31/07/01
24 Aug 2001 395 Particulars of mortgage/charge
07 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
23 Oct 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
29 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1999 AA Accounts for a small company made up to 31 October 1998
25 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1998 363s Return made up to 18/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 1998 287 Registered office changed on 11/09/98 from: 5 upper tachbrook street london SW1V 1SN
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288b Secretary resigned
10 May 1998 AA Accounts for a small company made up to 31 October 1997
30 Oct 1997 AUD Auditor's resignation
29 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions