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5 GARRETT STREET LIMITED

Company number 04144597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
29 Jan 2002 363s Return made up to 19/01/02; full list of members
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Director resigned
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
27 Feb 2001 287 Registered office changed on 27/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed;new director appointed
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Secretary resigned
19 Jan 2001 NEWINC Incorporation