GARRARD HOUSE NOMINEE (ONE) LIMITED

Company number 05509857

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	CH01	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 9 September 2011	(2 pages)
09 Sep 2011	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 8 September 2011	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Stephen Allen as a director on 8 September 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 1	(5 pages)
06 Aug 2010	TM01	Termination of appointment of Graham Pierce as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
19 Jul 2010	CH04	Secretary's details changed for Hermes Secretariat Limited on 15 July 2010	(2 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
04 Feb 2009	AA	Accounts made up to 31 December 2008	(7 pages)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
20 Aug 2008	288c	Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom	(1 page)
16 Jul 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
16 Jul 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)
09 May 2007	AA	Accounts made up to 31 December 2006	(7 pages)
07 Aug 2006	363a	Return made up to 15/07/06; full list of members	(2 pages)
07 Aug 2006	88(2)R	Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)