GARRARD TRADING LIMITED


Registered number: 00053220
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Name: GARRARD TRADING LIMITED
GARRARD TRADING LTD
Address: 24 ALBEMARLE STREET, LONDON, W1S 4HT
Incorporation Date: 1897-07-07

Company status: Active


Company Documents

date name form type
2017-03-08 APPOINTMENT TERMINATED, DIRECTOR BRADFORD NUGENT TM01
2017-03-08 APPOINTMENT TERMINATED, DIRECTOR EDWARD RENWICK TM01
2017-08-24 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2017-02-13 FULL ACCOUNTS MADE UP TO 31/03/16 AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-11-23 DIRECTOR APPOINTED MR STEPHEN WEBSTER AP01
2016-11-23 DIRECTOR APPOINTED STEPHANIE LIQUORI BOND AP01
2016-02-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-21 31/03/14 TOTAL EXEMPTION SMALL AA
2015-09-03 07/08/15 FULL LIST AR01
2014-04-09 DISS40 (DISS40(SOAD)) DISS40
2014-04-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-08 FIRST GAZETTE GAZ1
2014-11-18 07/08/14 FULL LIST AR01
2013-09-03 07/08/13 FULL LIST AR01
2012-06-19 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-13 07/08/12 FULL LIST AR01
2012-07-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RAINEY RENWICK / 13/08/2012 CH01
2012-08-13 DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD NUGENT / 13/08/2012 CH01
2011-03-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-10 07/08/11 FULL LIST AR01
2011-12-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-12-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-02-02 08/08/10 FULL LIST AR01
2011-12-12 ALTER ARTICLES 23/11/2011 RES01
2011-12-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-12-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-10-02 07/08/10 FULL LIST AR01
2010-03-24 APPOINTMENT TERMINATED, DIRECTOR TERRI EAGLE TM01
2010-03-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-05-19 DIRECTOR APPOINTED BRADFORD NUGENT AP01
2010-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-01-13 APPOINTMENT TERMINATED SECRETARY DEREX WALKER 288b
2009-05-18 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2009-12-03 07/08/09 NO CHANGES AR01
2009-01-13 APPOINTMENT TERMINATED DIRECTOR DEREX WALKER 288b
2009-01-21 DIRECTOR APPOINTED EDWARD RAINEY RENWICK 288a
2009-12-05 DISS40 (DISS40(SOAD)) DISS40
2009-01-13 APPOINTMENT TERMINATED DIRECTOR ROBERT PROCOP 288b
2009-03-02 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS 363a
2009-11-03 FIRST GAZETTE GAZ1
2009-01-13 DIRECTOR APPOINTED TERRI LEE EAGLE 288a
2008-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-05 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS 363s
2007-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-05-10 MEMORANDUM OF ASSOCIATION MEM/ARTS
2006-08-14 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2006-05-05 COMPANY NAME CHANGEDMAURICE ASPREY LIMITEDCERTIFICATE ISSUED ON 05/05/06 CERTNM
2006-08-14 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2006-03-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-08-14 DIRECTOR RESIGNED 288b
2006-03-29 NEW DIRECTOR APPOINTED 288a
2006-08-14 DIRECTOR RESIGNED 288b
2006-08-14 SECRETARY RESIGNED 288b
2006-04-11 REGISTERED OFFICE CHANGED ON 11/04/06 FROM:23 ALBEMARLE STREETLONDONW1S 4AS 287

Last update: 2017-09-07 13:52:12