GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED

Company number 03777077

Date	Type	Description	View / Download
19 Dec 2002	287	Registered office changed on 19/12/02 from: malborough house wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	363s	Return made up to 25/05/02; full list of members	(15 pages)
24 Apr 2002	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: c/o peverel om LIMITED marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 19 cavendish square london W1A 2AW	(1 page)
10 Jul 2001	363s	Return made up to 25/05/01; full list of members	(13 pages)
10 Jul 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(4 pages)
06 Jul 2000	363a	Return made up to 25/05/00; full list of members	(8 pages)
11 May 2000	88(2)R	Ad 29/03/00--------- £ si 2@1=2 £ ic 19/21	(2 pages)
17 Mar 2000	88(2)R	Ad 19/08/99--------- £ si 1@1=1 £ ic 18/19	(2 pages)
03 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 1@1=1 £ ic 17/18	(2 pages)
26 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 1@1=1 £ ic 16/17	(2 pages)
26 Jan 2000	88(2)R	Ad 05/11/99-12/11/99 £ si 2@1=2 £ ic 14/16	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)