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GARRARD (UK) GROUP LIMITED

Company number 05022969

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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)
17 Apr 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5,185,209
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 5,185,209
15 Jan 2014 AA Full accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
09 Jan 2013 AA Full accounts made up to 31 March 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 May 2012 AA Full accounts made up to 31 March 2011
05 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2011 MISC 519 aud
01 Jul 2011 AA Full accounts made up to 31 March 2010
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Bradford Nugent as a director
05 May 2010 AA Full accounts made up to 31 March 2009
24 Mar 2010 TM01 Termination of appointment of Terri Eagle as a director
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Apr 2009 363a Return made up to 22/01/09; no change of members
02 Mar 2009 363a Return made up to 22/01/08; no change of members
31 Jan 2009 AA Full accounts made up to 31 March 2008