GARTSIDE LIMITED

Company number 04361053

Date	Type	Description	View / Download
03 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Dec 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
19 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
19 Feb 2007	353	Location of register of members	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 1 cavendish place london W1G 0QD	(1 page)
19 Feb 2007	190	Location of debenture register	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
13 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
08 Feb 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	288c	Secretary's particulars changed	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT	(1 page)
24 Feb 2005	363s	Return made up to 25/01/05; full list of members	(7 pages)
26 Jan 2005	395	Particulars of mortgage/charge	(23 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
05 Apr 2004	395	Particulars of mortgage/charge	(15 pages)
08 Feb 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
27 Oct 2003	CERTNM	Company name changed spinningfields nominee 1 LIMITED\certificate issued on 27/10/03	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next