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GARCONS LTD.

Company number 04527597

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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)
12 Dec 2006 AA Total exemption full accounts made up to 31 October 2005
13 Sep 2006 363a Return made up to 05/09/06; full list of members
19 Oct 2005 363a Return made up to 05/09/05; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
05 Jan 2005 AA Total exemption full accounts made up to 31 October 2003
20 Sep 2004 363s Return made up to 05/09/04; full list of members
30 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
14 Nov 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2003 395 Particulars of mortgage/charge
16 May 2003 287 Registered office changed on 16/05/03 from: 4 prince albert road regents park london NW1 7SN
06 May 2003 288b Director resigned
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed
21 Oct 2002 287 Registered office changed on 21/10/02 from: temple house 20 holywell row london EC2A 4XH
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
17 Oct 2002 CERTNM Company name changed vineglaze LIMITED\certificate issued on 17/10/02
05 Sep 2002 NEWINC Incorporation