Garrard Trading Limited

Company Name	Garrard Trading Limited
Directors	Stephanie Liquori Bond and Joanne Milner
Company Status	Active
Company Number	00053220
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Maurice Asprey Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephanie Liquori Bond
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian,American
Status	Current
Appointed	01 November 2016(114 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Vp Investments
Country of Residence	Unietd States Of America
Correspondence Address	24 Albemarle Street London W1S 4HT

Director Name	Ms Joanne Milner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	24 Albemarle Street London W1S 4HT

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Mr Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Secretary &
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Company Secretary &
Country of Residence	United Kingdom
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Company Secretary &
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 April 1993(91 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(93 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British N Zealand
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	18 Addison Way Hampstead Garden Suburb London NW11 6AJ

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 March 2006)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(97 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(98 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(98 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 2000)
Role	Chief Executive
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(98 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(99 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Director Name	Mr Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2002(100 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 March 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75b Eaton Square London SW1W 9AW

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(103 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 2006)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2009)
Role	Chief Executive
Correspondence Address	19136 Kinzie Street Northridge Ca 91324 California United States

Director Name	Derex Walker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2009)
Role	Investment Prof
Correspondence Address	1201 Ozeta Terrace West Hollywood Ca 90069

Secretary Name	Derex Walker
Nationality	American
Status	Resigned
Appointed	17 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2009)
Role	Investment Prof
Correspondence Address	1201 Ozeta Terrace West Hollywood Ca 90069

Director Name	Terri Lee Eagle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2009(107 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2010)
Role	CEO
Correspondence Address	333 West End Avenue Apt 3a New York 10023 United States

Director Name	Mr Edward Rainey Renwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2009(107 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2017)
Role	Private Eq Partner
Country of Residence	United States
Correspondence Address	24 Albemarle Street London W1S 4HT

Director Name	Mr Bradford Nugent
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(108 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 February 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	24 Albemarle Street London W1S 4HT

Director Name	Mr Stephen Webster
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(114 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	24 Albemarle Street London W1S 4HT

Contact

Website	garrard.com
Telephone	020 77347020
Telephone region	London

Location

Registered Address	24 Albemarle Street London W1S 4HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

12.1k at £10	Garrard & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

16 July 2012	Delivered on: 26 July 2012 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from the company to secured on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 December 2011	Delivered on: 8 December 2011 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 December 2011	Delivered on: 8 December 2011 Persons entitled: Yucaipa American Alliance Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from any borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 March 2011	Delivered on: 30 March 2011 Satisfied on: 7 December 2011 Persons entitled: Yucaipa Global Partnership Fund, LP Classification: Debenture Secured details: All monies due or to become due from any guarantor and delltrade limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
3 March 2010	Delivered on: 9 March 2010 Satisfied on: 7 December 2011 Persons entitled: Yucaipa Global Partnership Fund, LP Classification: Debenture Secured details: All monies due or to become due from any chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 March 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 September 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
13 September 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
19 October 2021	Termination of appointment of Stephen Webster as a director on 19 October 2021 (1 page)
7 October 2021	Appointment of Ms Joanne Milner as a director on 7 October 2021 (2 pages)
6 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
9 January 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
4 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 March 2017	Termination of appointment of Bradford Nugent as a director on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Bradford Nugent as a director on 28 February 2017 (2 pages)
13 February 2017	Full accounts made up to 31 March 2016 (5 pages)
13 February 2017	Full accounts made up to 31 March 2016 (5 pages)
23 November 2016	Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
23 November 2016	Appointment of Mr Stephen Webster as a director on 1 November 2016 (3 pages)
23 November 2016	Appointment of Mr Stephen Webster as a director on 1 November 2016 (3 pages)
23 November 2016	Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 120,950 (3 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 120,950 (3 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 120,950 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 120,950 (3 pages)
18 November 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 120,950 (3 pages)
18 November 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 120,950 (3 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 120,950 (3 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 120,950 (3 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 120,950 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Mr Edward Rainey Renwick on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Bradford Nugent on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Edward Rainey Renwick on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Bradford Nugent on 13 August 2012 (2 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
2 February 2011	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
2 February 2011	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 May 2010	Appointment of Bradford Nugent as a director (2 pages)
19 May 2010	Appointment of Bradford Nugent as a director (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 March 2010	Termination of appointment of Terri Eagle as a director (2 pages)
24 March 2010	Termination of appointment of Terri Eagle as a director (2 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
3 December 2009	Annual return made up to 7 August 2009 (4 pages)
3 December 2009	Annual return made up to 7 August 2009 (4 pages)
3 December 2009	Annual return made up to 7 August 2009 (4 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Return made up to 10/07/08; full list of members (5 pages)
18 May 2009	Return made up to 10/07/08; full list of members (5 pages)
2 March 2009	Return made up to 10/01/08; no change of members (4 pages)
2 March 2009	Return made up to 10/01/08; no change of members (4 pages)
21 January 2009	Director appointed edward rainey renwick (2 pages)
21 January 2009	Director appointed edward rainey renwick (2 pages)
13 January 2009	Director appointed terri lee eagle (2 pages)
13 January 2009	Appointment terminated secretary derex walker (1 page)
13 January 2009	Appointment terminated director robert procop (1 page)
13 January 2009	Director appointed terri lee eagle (2 pages)
13 January 2009	Appointment terminated secretary derex walker (1 page)
13 January 2009	Appointment terminated director derex walker (1 page)
13 January 2009	Appointment terminated director derex walker (1 page)
13 January 2009	Appointment terminated director robert procop (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 November 2007	Return made up to 10/07/07; no change of members (7 pages)
5 November 2007	Return made up to 10/07/07; no change of members (7 pages)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 March 2007	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 March 2007	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2006	Return made up to 10/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
10 May 2006	Memorandum and Articles of Association (3 pages)
10 May 2006	Memorandum and Articles of Association (3 pages)
5 May 2006	Company name changed maurice asprey LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed maurice asprey LIMITED\certificate issued on 05/05/06 (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 23 albemarle street london W1S 4AS (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 23 albemarle street london W1S 4AS (1 page)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 August 2005	Return made up to 10/07/05; full list of members (7 pages)
23 August 2005	Return made up to 10/07/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 July 2004	Return made up to 10/07/04; full list of members (7 pages)
29 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 July 2003	Return made up to 10/07/03; full list of members (7 pages)
28 July 2003	Return made up to 10/07/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
7 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
31 July 2002	Return made up to 10/07/02; full list of members (7 pages)
31 July 2002	Return made up to 10/07/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
29 January 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
29 January 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (1 page)
1 August 2000	New director appointed (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
7 March 2000	Accounts for a dormant company made up to 27 March 1999 (5 pages)
7 March 2000	Accounts for a dormant company made up to 27 March 1999 (5 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
27 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
27 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
4 February 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
4 February 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
27 July 1998	Registered office changed on 27/07/98 from: 106 regent street london W1R 6JH (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 106 regent street london W1R 6JH (1 page)
23 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 January 1998	Accounts for a dormant company made up to 29 March 1997 (7 pages)
26 January 1998	Accounts for a dormant company made up to 29 March 1997 (7 pages)
10 October 1997	New director appointed (4 pages)
10 October 1997	New director appointed (4 pages)
8 August 1997	Return made up to 10/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 1997	Return made up to 10/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New secretary appointed (2 pages)
4 November 1996	Full accounts made up to 31 March 1996 (8 pages)
4 November 1996	Full accounts made up to 31 March 1996 (8 pages)
30 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
30 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 September 1996	Memorandum and Articles of Association (14 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
30 September 1996	Memorandum and Articles of Association (14 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
12 August 1996	Return made up to 10/07/96; no change of members (8 pages)
12 August 1996	Return made up to 10/07/96; no change of members (8 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
18 October 1995	New director appointed (8 pages)
18 October 1995	New director appointed (8 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 July 1995	Return made up to 10/07/95; no change of members (10 pages)
26 July 1995	Return made up to 10/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
11 July 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
11 July 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
16 August 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
16 August 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
23 December 1988	Accounts for a dormant company made up to 30 January 1988 (2 pages)
23 December 1988	Accounts for a dormant company made up to 30 January 1988 (2 pages)

Garrard Trading Limited

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