- Company Overview for GARNET MANAGEMENT LIMITED (05540216)
- Filing history for GARNET MANAGEMENT LIMITED (05540216)
- People for GARNET MANAGEMENT LIMITED (05540216)
- More for GARNET MANAGEMENT LIMITED (05540216)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | TM01 | Termination of appointment of Anna Louise Wolfe as a director on 17 March 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Andrew Ronald Wolfe as a director on 17 March 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Camilla Jane Butterworth as a director on 17 March 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Sally Patricia Lound as a director on 17 March 2015 | |
| 02 Jun 2015 | AP01 | Appointment of Mr Hylton Robert Murray-Philipson as a director on 17 March 2015 | |
| 05 Dec 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 May 2012 | CH01 | Director's details changed for Mrs Sally Lound on 30 October 2009 | |
| 01 May 2012 | CH03 | Secretary's details changed for Mrs Sally Lound on 30 October 2009 | |
| 30 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 22 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 22 Sep 2009 | 288c | Director's change of particulars / camilla butterworth / 01/08/2009 | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 13 Oct 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 14 Sep 2007 | 363a | Return made up to 18/08/07; full list of members | |
| 22 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |