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JOHN GARRETT & SON LIMITED

Company number 00472379

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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)
13 Jan 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
07 Jan 1992 MISC Res re specie/powers
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07 Jan 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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04 Jan 1992 287 Registered office changed on 04/01/92 from: 10 bloomsbury street london WC1B 3RX
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Request DocumentRegistered office changed on 04/01/92 from: 10 bloomsbury street london WC1B 3RX
12 Sep 1991 287 Registered office changed on 12/09/91 from: devonshire house 146 bishopsgate london EC2M 4JX
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Request DocumentRegistered office changed on 12/09/91 from: devonshire house 146 bishopsgate london EC2M 4JX
12 Sep 1991 288 Secretary resigned;new secretary appointed
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28 Aug 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
15 Jun 1991 287 Registered office changed on 15/06/91 from: station rd tamerton foliot plymouth devon PL5 4LD
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Request DocumentRegistered office changed on 15/06/91 from: station rd tamerton foliot plymouth devon PL5 4LD
07 May 1991 288 Director's particulars changed
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26 Apr 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
24 Apr 1991 288 Director's particulars changed
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10 Apr 1991 AA Full accounts made up to 31 January 1990
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22 Mar 1991 288 Director resigned;new director appointed
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22 Mar 1991 288 Director resigned
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28 Jan 1991 288 Director resigned
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23 Jan 1991 288 Director resigned
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11 Oct 1990 288 Director resigned;new director appointed
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20 Sep 1990 288 Director resigned
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25 Jul 1990 395 Particulars of mortgage/charge
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24 Apr 1990 288 Director resigned
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19 Apr 1990 AA Full accounts made up to 31 January 1989
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14 Mar 1990 363 Return made up to 30/06/89; full list of members
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13 Nov 1989 395 Particulars of mortgage/charge
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27 Oct 1989 288 New director appointed
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19 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed