GARRISON PROPERTIES LIMITED

Company Documents

DateDescription
08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/01/1612 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/01/157 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/01/138 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MOAT GARDNER / 18/01/2010

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19/01/1019 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SUSAN JORISSEN / 18/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERRICK GARDNER / 18/01/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 CURRSHO FROM 30/11/2008 TO 30/06/2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/01/0831 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/02/077 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/01/0631 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/12/0430 December 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/11/0212 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/11/0116 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/11/0013 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/12/984 December 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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23/01/9823 January 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/04/978 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/12/963 December 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 SECRETARY RESIGNED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 DIRECTOR RESIGNED

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26/11/9626 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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18/11/9618 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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