- Company Overview for GARAGE 59 LIMITED (04562550)
- Filing history for GARAGE 59 LIMITED (04562550)
- People for GARAGE 59 LIMITED (04562550)
- Charges for GARAGE 59 LIMITED (04562550)
- More for GARAGE 59 LIMITED (04562550)
| 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) |
|---|---|---|---|
| 06 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Jan 2010 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 12 Jan 2010 | TM02 | Termination of appointment of Rda Co Secs Limited as a secretary | |
| 03 Jul 2009 | 288c | Director's change of particulars / richard davison / 01/06/2009 | |
| 24 Jun 2009 | 288c | Director's change of particulars / richard davison / 24/06/2009 | |
| 24 Jun 2009 | 288b | Appointment terminated director michael hogg | |
| 05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 15/10/08; full list of members | |
| 24 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jun 2008 | AUD | Auditor's resignation | |
| 01 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 23 Oct 2007 | 363s | Return made up to 15/10/07; no change of members | |
| 01 Aug 2007 | 288c | Director's particulars changed | |
| 28 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 Jul 2007 | 287 | Registered office changed on 21/07/07 from: ross bennett smith 112 jermyn street london SW1Y 6LS | |
| 21 Jul 2007 | 288c | Director's particulars changed | |
| 21 Jul 2007 | 288c | Director's particulars changed | |
| 20 Jul 2007 | 363s |
Return made up to 15/10/06; no change of members
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| 01 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 12 Oct 2006 | 287 | Registered office changed on 12/10/06 from: studio 320 highgate studios 53-79 highgate road london NW5 1TL | |
| 10 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 08 Nov 2005 | 363s |
Return made up to 15/10/05; full list of members
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| 05 May 2005 | AA | Full accounts made up to 31 December 2004 | |
| 02 Nov 2004 | 363s | Return made up to 15/10/04; full list of members | |
| 01 Nov 2004 | AA | Full accounts made up to 31 December 2003 |