GARNIER & COMPANY LIMITED

Company number 03959546

Date	Type	Description	View / Download
14 Apr 2005	363s	Return made up to 24/03/05; full list of members	(7 pages)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
09 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: burnham way london SE26 5AG	(1 page)
06 Dec 2004	288a	New director appointed	(4 pages)
06 Dec 2004	288a	New director appointed	(4 pages)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2004	288a	New secretary appointed	(2 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
07 May 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
24 Mar 2004	363s	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Nov 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
24 Oct 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
18 Aug 2002	288a	New director appointed	(3 pages)
22 May 2002	363s	Return made up to 24/03/02; full list of members	(7 pages)
02 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
10 Jan 2002	CERTNM	Company name changed burnham signs LIMITED\certificate issued on 10/01/02	(2 pages)
17 Apr 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
14 Mar 2001	288b	Director resigned	(1 page)

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