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GARSTON HOLDINGS LTD

Company number 05021738

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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)
05 Feb 2007 363s Return made up to 14/01/07; full list of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 14/01/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Mar 2005 123 Nc inc already adjusted 01/02/04
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Apr 2004 CERTNM Company name changed orgwin LIMITED\certificate issued on 05/04/04
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
02 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
02 Apr 2004 88(2)R Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100
21 Jan 2004 NEWINC Incorporation