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R GARNER,SON & WOOD,LIMITED

Company number 00207692

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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)
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363a Return made up to 19/03/04; full list of members
11 Dec 2003 288c Secretary's particulars changed
20 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
16 Nov 2001 363s Return made up to 25/10/01; full list of members
21 May 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Oct 2000 363s Return made up to 25/10/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
02 Jun 1999 AA Full accounts made up to 31 March 1998
06 May 1999 363s Return made up to 25/10/98; full list of members
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned
11 Mar 1999 288b Director resigned
02 Nov 1998 288b Secretary resigned
02 Nov 1998 287 Registered office changed on 02/11/98 from: 86 jermyn street london SW1Y 6JD
31 Oct 1998 288a New secretary appointed