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GARWOOD EUROPE LIMITED

Company number 04333504

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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 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 34,100
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 34,100
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Dec 2013 AP03 Appointment of David Anthony Archer as a secretary
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 34,100
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
02 Dec 2011 TM02 Termination of appointment of David Archer as a secretary
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 28 February 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 February 2010
  • GBP 34,100
02 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 CC04 Statement of company's objects
02 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interests 01/02/2010
24 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Leslie James Mchugh on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Daniel Scott Mchugh on 1 October 2009
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 04/12/08; full list of members
30 Jul 2008 288b Appointment terminated director bernard wills