GARFIELD HOUSE LONDON (NO. 1) LIMITED

Company number 04330460

Date	Type	Description	View / Download
13 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	288b	Director resigned	(1 page)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
28 Nov 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
29 Nov 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
24 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
13 Dec 2004	363a	Return made up to 28/11/04; full list of members	(2 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
04 Dec 2003	363a	Return made up to 28/11/03; full list of members	(5 pages)
12 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
16 Dec 2002	363s	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2001	NEWINC	Incorporation	(22 pages)