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GARTH HOUSE CONSULTING LIMITED

Company number 05182110

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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)
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 287 Registered office changed on 11/10/06 from: 69 hermitage road hitchin hertfordshire SG5 1DB
24 Jul 2006 363a Return made up to 16/07/06; full list of members
19 May 2006 AA Total exemption full accounts made up to 30 September 2005
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Secretary's particulars changed
30 Aug 2005 363a Return made up to 16/07/05; full list of members
30 Aug 2005 353 Location of register of members
27 Apr 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 123 Nc inc already adjusted 24/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Secretary resigned
06 Oct 2004 287 Registered office changed on 06/10/04 from: temple house 20 holywell row london EC2A 4XH
24 Sep 2004 CERTNM Company name changed lenport LIMITED\certificate issued on 24/09/04
16 Jul 2004 NEWINC Incorporation