GARNADE DIRECT LIMITED

Company number 04412411

Date	Type	Description	View / Download
16 Sep 2010	TM01	Termination of appointment of Simon Garnade as a director	(1 page)
16 Aug 2010	AP03	Appointment of Mr Robert Mcculloch as a secretary	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Simon Garnade as a secretary	(1 page)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Jun 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Simon Garnade on 9 April 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Louis Anthony Garnade on 9 April 2010	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 May 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 May 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	288c	Director's change of particulars / louis garnade / 09/04/2008	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: aristotle house aristotle lane oxford oxfordshire OX2 6TR	(1 page)
28 Jan 2008	CERTNM	Company name changed summertown direct LIMITED\certificate issued on 28/01/08	(2 pages)
26 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 29 grove street summertown oxfordshire OX2 7JT	(1 page)
30 May 2007	363s	Return made up to 09/04/07; no change of members	(7 pages)
14 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Jun 2006	363s	Return made up to 09/04/06; full list of members	(7 pages)
23 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)