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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)
30 Jul 2008 288b Appointment terminated secretary bernard wills
02 Jun 2008 288b Appointment terminated director david horrocks
06 May 2008 288a Secretary appointed david anthony archer
04 Dec 2007 363a Return made up to 04/12/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Feb 2007 363a Return made up to 04/12/06; full list of members
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 363a Return made up to 04/12/05; full list of members
31 Jan 2006 288b Director resigned
06 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Nov 2005 395 Particulars of mortgage/charge
24 Feb 2005 363s Return made up to 04/12/04; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Jan 2005 88(2)R Ad 30/06/04--------- £ si 90@1=90 £ ic 10/100
15 Mar 2004 CERTNM Company name changed superior pak europe LIMITED\certificate issued on 15/03/04
03 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Dec 2003 363s Return made up to 04/12/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
30 Dec 2002 363s Return made up to 04/12/02; full list of members
06 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
18 Mar 2002 287 Registered office changed on 18/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH
27 Feb 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned