ABC GARRATT LANE LIMITED

Company number 03378638

Date	Type	Description	View / Download
12 Jul 2004	287	Registered office changed on 12/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA	(1 page)
25 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
25 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
07 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
08 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
18 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
23 Jul 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
24 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
17 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
14 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
17 Jun 1997	CERTNM	Company name changed abc garrett lane LIMITED\certificate issued on 18/06/97	(3 pages)
08 Jun 1997	288a	New director appointed	(3 pages)
08 Jun 1997	288a	New director appointed	(3 pages)
08 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 1997	288b	Director resigned	(1 page)
08 Jun 1997	288b	Secretary resigned	(1 page)
30 May 1997	NEWINC	Incorporation	(16 pages)