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GARBE HOLDINGS UK LIMITED

Company number 05107380

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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)
13 Jul 2007	363s	Return made up to 20/04/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/04/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
15 May 2006	363s	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
09 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	363s	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 May 2005	287	Registered office changed on 18/05/05 from: 8 baltic street, london, EC1Y 0UP	View PDF Registered office changed on 18/05/05 from: 8 baltic street, london, EC1Y 0UP - link opens in a new window - 1 page (1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: hill house, 1 little new street, london, EC4A 3TR	View PDF Registered office changed on 21/04/05 from: hill house, 1 little new street, london, EC4A 3TR - link opens in a new window - 1 page (1 page)
04 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 26/07/04 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
26 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 14/07/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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