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GARBE SOUTH LIMITED

Company number 05537528

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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 Feb 2009 405(1) Notice of appointment of receiver or manager
30 Oct 2008 363a Return made up to 16/08/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 December 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from 8 baltic street east london EC1Y 0UP
22 Sep 2007 363s Return made up to 16/08/07; no change of members
18 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
07 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 288a New secretary appointed;new director appointed
28 Mar 2007 288b Director resigned
28 Mar 2007 288a New director appointed
28 Mar 2007 288b Secretary resigned;director resigned
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Jan 2007 288a New secretary appointed
21 Jan 2007 288b Secretary resigned
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288a New secretary appointed
10 Nov 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2006 395 Particulars of mortgage/charge