GARRARD (UK) GROUP LIMITED

Company number 05022969

Date	Type	Description	View / Download
21 Jan 2009	288b	Appointment terminated director derex walker	(1 page)
13 Jan 2009	288b	Appointment terminated secretary derex walker	(1 page)
13 Jan 2009	288b	Appointment terminated director robert procop	(1 page)
13 Jan 2009	288a	Director appointed terri lee eagle	(2 pages)
13 Jan 2009	288a	Director appointed edward rainey renwick	(2 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
03 Oct 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
01 Apr 2007	363s	Return made up to 22/01/07; full list of members	(7 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 23 albemarle street london W1S 4AS	(1 page)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
20 Feb 2006	363s	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 2005	123	Nc inc already adjusted 21/06/05	(2 pages)
07 Oct 2005	88(2)R	Ad 21/06/05--------- £ si 5184209@1=5184209 £ ic 1000/5185209	(2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	288b	Director resigned	(1 page)