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GARWYN LIMITED

Company number 01030489

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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 Jul 1997 363s Return made up to 30/04/97; no change of members
  • 363(287) ‐ Registered office changed on 09/07/97
09 Jul 1997 AA Full accounts made up to 30 September 1996
18 Mar 1997 288a New director appointed
02 Aug 1996 288 Director resigned
02 Aug 1996 288 Director resigned
16 May 1996 AA Full accounts made up to 30 September 1995
16 May 1996 363s Return made up to 30/04/96; no change of members
16 Jan 1996 288 Director resigned
05 Jan 1996 288 Director's particulars changed
12 Sep 1995 288 New director appointed
06 Jul 1995 AA Full accounts made up to 30 September 1994
04 May 1995 363s Return made up to 30/04/95; full list of members
10 Jan 1995 287 Registered office changed on 10/01/95 from: 120 middlesex street london E1 7HY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 363s Return made up to 30/04/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Apr 1994 AA Full accounts made up to 30 September 1993
10 May 1993 AA Full accounts made up to 30 September 1992
10 May 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1992 288 New director appointed
06 May 1992 AA Full accounts made up to 30 September 1991
06 May 1992 363b Return made up to 30/04/92; full list of members
20 Feb 1992 288 Secretary resigned;new secretary appointed
06 Sep 1991 288 New director appointed