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GARRARD & CO.LIMITED

Company number 00057545

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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)
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 26,045,647
03 Jun 2015 AA Full accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
15 Jan 2014 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
09 Jan 2013 AA Full accounts made up to 31 March 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 March 2011
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Aug 2011 MISC Sect 519 aud
01 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 March 2010
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Bradford Nugent as a director
05 May 2010 AA Full accounts made up to 31 March 2009
24 Mar 2010 TM01 Termination of appointment of Terri Eagle as a director
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2009 AR01 Annual return made up to 28 June 2009 with full list of shareholders
02 Mar 2009 363a Return made up to 28/06/08; no change of members