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GARTON LIMITED

Company number 04153036

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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)
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Feb 2006 363a Return made up to 02/02/06; full list of members
30 Mar 2005 363a Return made up to 02/02/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Feb 2004 363s Return made up to 02/02/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 31 July 2003
25 Jun 2003 225 Accounting reference date extended from 31/12/02 to 31/07/03
02 Apr 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 353 Location of register of members
29 Oct 2002 288a New director appointed
07 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
07 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
08 Aug 2002 395 Particulars of mortgage/charge
01 Aug 2002 395 Particulars of mortgage/charge
02 Jun 2002 88(2)R Ad 01/05/02--------- £ si 144900@1=144900 £ ic 100/145000
24 May 2002 287 Registered office changed on 24/05/02 from: c/o howsons winton house stoke road stoke on trent staffordshire ST4 2RW
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 123 £ nc 1000/300000 01/05/02
22 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 CERTNM Company name changed lwd re-cycling LIMITED\certificate issued on 25/04/02
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288a New director appointed
13 Feb 2002 363a Return made up to 02/02/02; full list of members