J L P B S GARRARD LIMITED

Company number 04056297

Date	Type	Description	View / Download
18 Mar 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288b	Director resigned	(1 page)
23 Nov 2004	AA	Full accounts made up to 30 June 2004	(8 pages)
15 Sep 2004	363s	Return made up to 21/08/04; full list of members	(8 pages)
15 Sep 2004	363(288)	Director's particulars changed
12 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2003	AA	Full accounts made up to 30 June 2003	(9 pages)
04 Sep 2003	363s	Return made up to 21/08/03; full list of members	(8 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
23 Jan 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	363a	Return made up to 21/08/02; full list of members	(6 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: 133 page street london NW7 2ER	(1 page)
20 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
20 May 2002	MA	Memorandum and Articles of Association	(14 pages)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2002	288a	New director appointed	(3 pages)