GARDE BIEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD NUGENT |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/1119 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEKSANDER DAWSON / 10/12/2009 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHRISTOPHER NUGENT / 10/12/2009 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KERRY AITCHISON / 16/02/2008 |
| 17/04/0917 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/041 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 6 CHORLEY CLOSE LANGDON HILLS BASILDON ESSEX SS16 6ST |
| 05/02/045 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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