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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)
04 Mar 2005 363s Return made up to 22/01/05; full list of members
26 Aug 2004 395 Particulars of mortgage/charge
12 May 2004 SA Statement of affairs
12 May 2004 88(2)R Ad 07/04/04--------- £ si 999@1=999 £ ic 1/1000
10 May 2004 395 Particulars of mortgage/charge
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
04 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned
19 Apr 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
19 Apr 2004 287 Registered office changed on 19/04/04 from: 2 serjeants inn london EC4Y 1LT
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
31 Mar 2004 CERTNM Company name changed ibis (861) LIMITED\certificate issued on 31/03/04
22 Jan 2004 NEWINC Incorporation