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THE GARAGE CONVERSION COMPANY (UK) LIMITED

Company number 03331441

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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)
20 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Richard Neil Benning on 12 March 2010
20 Sep 2009 288b Appointment terminated director jon hill
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Mar 2009 288c Secretary's change of particulars / catherine smith / 01/03/2009
24 Mar 2009 288c Director's change of particulars / philip bateman / 01/03/2009
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363a Return made up to 10/03/08; full list of members
17 Jan 2008 288b Director resigned
23 May 2007 363s Return made up to 10/03/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Mar 2007 288b Director resigned
24 Nov 2006 288a New director appointed
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 10/03/06; full list of members
06 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Jan 2006 88(2)R Ad 22/11/05--------- £ si 1425@.01=14 £ ic 100/114
05 Jan 2006 122 S-div 22/11/05
05 Jan 2006 123 Nc inc already adjusted 22/11/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 22/11/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005