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JOSEF GARTNER & CO. U.K. LIMITED

Company number 01204468

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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)
06 Oct 2006 288b Secretary resigned
04 Apr 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 MEM/ARTS Memorandum and Articles of Association
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 363a Return made up to 05/11/05; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363a Return made up to 05/11/04; full list of members
24 Nov 2004 288c Director's particulars changed
09 Aug 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363a Return made up to 03/12/03; full list of members
15 Aug 2003 AA Full accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 288b Director resigned
08 Aug 2002 288a New director appointed
16 May 2002 AA Full accounts made up to 31 December 2001
22 Nov 2001 AA Full accounts made up to 31 December 2000
14 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2001 288b Secretary resigned;director resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New secretary appointed
21 Sep 2001 325 Location of register of directors' interests
21 Sep 2001 353 Location of register of members
21 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
25 May 2001 287 Registered office changed on 25/05/01 from: stag house gydynap lane woodchester gloucestershire GL5 5EZ
12 Feb 2001 288a New director appointed