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GARRETT MCKEE LIMITED

Company number 02074622

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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)
10 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
10 Dec 2014 CONNOT Change of name notice
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 700
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 700
22 Oct 2013 AD01 Registered office address changed from Riley House Riley House Riley Road Marlow Bucks SP7 2PH England on 22 October 2013
14 Oct 2013 AD01 Registered office address changed from 3 Easton Street High Wycombe Buckinghamshire HP11 1NJ on 14 October 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 10/10/08; full list of members
17 Mar 2009 169 Capitals not rolled up
17 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2008 363a Return made up to 31/03/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 88(2) Ad 28/03/08\gbp si 300@1=300\gbp ic 1000/1300\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Mar 2008 225 Prev ext from 31/12/2007 to 31/03/2008
13 Nov 2007 363s Return made up to 10/10/07; no change of members