J L P B S GARRARD LIMITED

Company number 04056297

Date	Type	Description	View / Download
16 May 2002	288a	New director appointed	(3 pages)
15 May 2002	88(2)R	Ad 11/04/02--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2002	123	£ nc 100/110000 10/04/02	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Apr 2002	395	Particulars of mortgage/charge	(13 pages)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Mar 2002	288c	Director's particulars changed	(1 page)
19 Sep 2001	363s	Return made up to 21/08/01; full list of members	(7 pages)
19 Sep 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	MA	Memorandum and Articles of Association	(12 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2001	395	Particulars of mortgage/charge	(23 pages)
19 Jan 2001	288a	New director appointed	(4 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
17 Jan 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)