Garrard & Co.Limited

Company Name	Garrard & Co.Limited
Directors	Stephanie Liquori Bond and Joanne Milner
Company Status	Active
Company Number	00057545
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

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	United States
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	Mr Richard Owen Ansell Jarvis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 1998)
Role	Jeweller
Correspondence Address	The Croft Yester Park Chislehurst Kent BR7 5DQ

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 4 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 John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 1998)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Mr William Varnier Argles
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Jeweller
Correspondence Address	230a Courthouse Road Maidenhead Berkshire SL6 6HE

Secretary Name	Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
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	Stanley Ernest Peacock
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(91 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	68 Sheringham Drive Barking Essex IG11 9AN

Director Name	Robert George Fuller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(91 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1997)
Role	Manager/Jewellery Buyer
Correspondence Address	White Gables Bellingdon Chesham Buckinghamshire HP5 2XL

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	Paul Anthony Chatterton Carter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 1997)
Role	Showroom Director
Correspondence Address	Flat 3 32 Rosendale Road Dulwich London SE21 8DP

Director Name	Mr David John Riddiford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(94 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1997)
Role	Merchandise Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Main Street Scawston Leicestershire LE16 7UF

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	James Robert Knowles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 1997)
Role	Group Managing Director
Correspondence Address	54 The Gallop Sutton Surrey SM2 5RY

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

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	03 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 6 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 17 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	David Tang
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	98 Eaton Square London SW1W 9AQ

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 November 2000(98 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Lawrence Sheldon Stroll
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2000(98 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	32 Chester Square London SW1W 9HT

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	2 years, 3 months (resigned 02 April 2003)
Role	Ce
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 June 2001(99 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	75b Eaton Square London SW1W 9AW

Director Name	Edgar Miles Bronfman Jr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(101 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	75 Rockefellar Plaza 30th Floor New York Ny 10019 United States

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 17 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	Jeweller
Correspondence Address	19136 Kinzie Street Northridge Ca 91324 California United States

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	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	234 South Westgate Avenue Los Angeles 90049 California United States

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	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	California Usa
Correspondence Address	1322 North Curzon Avenue 307 Los Angeles California 90046 United States

Contact

Website	garrard.com
Email address	[email protected]
Telephone	020 75181070
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

26m at £1	Garrard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,976,000
Gross Profit	£7,222,000
Net Worth	£22,047,000
Cash	£229,000
Current Liabilities	£35,336,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 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 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 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
13 August 2004	Delivered on: 26 August 2004 Satisfied on: 5 April 2006 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All present and future monies debts and liabilities due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 18 February 2003 Satisfied on: 5 April 2006 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1995	Delivered on: 6 July 1995 Satisfied on: 7 February 1996 Persons entitled: Lloyds Bank Plcas Trustee for the Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All and each charging companys right title and interest in and to "the real property" (as defined in form 395) together with fixed charge over each charging companys right title and interest in and to the "investments" (as defined in the security agreement) and all rights and assets belonging to the relevant charging company deriving from such investments and rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (29 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 31 March 2021 (29 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)
12 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (28 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
10 March 2020	Amended full accounts made up to 31 March 2019 (31 pages)
2 January 2020	Full accounts made up to 31 March 2019 (27 pages)
18 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 31 March 2018 (27 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
24 July 2017	Notification of Garrard Holdings Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Garrard Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 March 2017	Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017 (2 pages)
6 March 2017	Termination of appointment of Bradford Nugent as a director on 28 February 2017 (2 pages)
6 March 2017	Termination of appointment of Bradford Nugent as a director on 28 February 2017 (2 pages)
6 March 2017	Termination of appointment of Edward Rainey Renwick as a director on 28 February 2017 (2 pages)
9 February 2017	Full accounts made up to 31 March 2016 (22 pages)
9 February 2017	Full accounts made up to 31 March 2016 (22 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)
23 November 2016	Appointment of Stephanie Liquori Bond as a director on 1 November 2016 (3 pages)
19 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-19 GBP 26,045,647 (6 pages)
19 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-19 GBP 26,045,647 (6 pages)
5 February 2016	Full accounts made up to 31 March 2015 (23 pages)
5 February 2016	Full accounts made up to 31 March 2015 (23 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 26,045,647 (4 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 26,045,647 (4 pages)
3 June 2015	Full accounts made up to 31 March 2014 (22 pages)
3 June 2015	Full accounts made up to 31 March 2014 (22 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (4 pages)
15 January 2014	Full accounts made up to 31 March 2013 (21 pages)
15 January 2014	Full accounts made up to 31 March 2013 (21 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
9 January 2013	Full accounts made up to 31 March 2012 (20 pages)
9 January 2013	Full accounts made up to 31 March 2012 (20 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Full accounts made up to 31 March 2011 (20 pages)
22 May 2012	Full accounts made up to 31 March 2011 (20 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 August 2011	Sect 519 aud (1 page)
11 August 2011	Sect 519 aud (1 page)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
1 July 2011	Full accounts made up to 31 March 2010 (16 pages)
1 July 2011	Full accounts made up to 31 March 2010 (16 pages)
26 April 2011	Resolutions RES13 ‐ Company business 03/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 April 2011	Resolutions RES13 ‐ Company business 03/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (15 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (15 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (13 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (13 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)
5 May 2010	Full accounts made up to 31 March 2009 (16 pages)
5 May 2010	Full accounts made up to 31 March 2009 (16 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: 4 (18 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
25 October 2009	Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
25 October 2009	Annual return made up to 28 June 2009 with a full list of shareholders (5 pages)
2 March 2009	Return made up to 28/06/08; no change of members (5 pages)
2 March 2009	Return made up to 28/06/08; no change of members (5 pages)
13 January 2009	Appointment terminated director robert procop (1 page)
13 January 2009	Director appointed terri lee eagle (2 pages)
13 January 2009	Director appointed terri lee eagle (2 pages)
13 January 2009	Director appointed edward rainey renwick (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	Director appointed edward rainey renwick (2 pages)
13 January 2009	Appointment terminated director robert procop (1 page)
13 January 2009	Appointment terminated secretary derex walker (1 page)
13 January 2009	Appointment terminated director derex walker (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (17 pages)
3 October 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
3 October 2008	Full accounts made up to 31 March 2008 (17 pages)
3 October 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
5 November 2007	Return made up to 28/06/07; no change of members (7 pages)
5 November 2007	Return made up to 28/06/07; no change of members (7 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
8 March 2007	Accounts for a small company made up to 31 March 2005 (8 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (11 pages)
8 March 2007	Accounts for a small company made up to 31 March 2005 (8 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 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)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
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)
3 November 2005	Return made up to 28/06/05; full list of members (10 pages)
3 November 2005	Return made up to 28/06/05; full list of members (10 pages)
19 October 2005	Nc inc already adjusted 21/06/05 (2 pages)
19 October 2005	Nc inc already adjusted 21/06/05 (2 pages)
7 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2005	Ad 21/06/05--------- Â£ si 5184209@1=5184209 Â£ ic 20861438/26045647 (2 pages)
7 October 2005	Ad 21/06/05--------- Â£ si 5184209@1=5184209 Â£ ic 20861438/26045647 (2 pages)
7 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
30 December 2004	Full accounts made up to 31 March 2004 (21 pages)
30 December 2004	Full accounts made up to 31 March 2004 (21 pages)
8 September 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Particulars of mortgage/charge (9 pages)
26 August 2004	Particulars of mortgage/charge (9 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
21 October 2003	Full accounts made up to 31 March 2003 (20 pages)
21 October 2003	Full accounts made up to 31 March 2003 (20 pages)
28 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 April 2003	Ad 19/03/03--------- Â£ si 20261438@1=20261438 Â£ ic 600000/20861438 (2 pages)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
3 April 2003	Nc inc already adjusted 19/03/03 (1 page)
3 April 2003	Ad 19/03/03--------- Â£ si 20261438@1=20261438 Â£ ic 600000/20861438 (2 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
7 January 2003	Full accounts made up to 30 March 2002 (15 pages)
7 January 2003	Full accounts made up to 30 March 2002 (15 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
31 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (8 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)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
29 January 2001	Full accounts made up to 25 March 2000 (14 pages)
29 January 2001	Full accounts made up to 25 March 2000 (14 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 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 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2000	Return made up to 28/06/00; 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 (2 pages)
1 August 2000	New director appointed (2 pages)
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	Full accounts made up to 27 March 1999 (19 pages)
7 March 2000	Full accounts made up to 27 March 1999 (19 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 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 28/06/99; no change of members (4 pages)
27 July 1999	Return made up to 28/06/99; no change of members (4 pages)
1 July 1999	Full accounts made up to 28 March 1998 (21 pages)
1 July 1999	Full accounts made up to 28 March 1998 (21 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 112 regent street, london W1A 2JJ (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 112 regent street, london W1A 2JJ (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
25 January 1998	Full accounts made up to 29 March 1997 (17 pages)
25 January 1998	Full accounts made up to 29 March 1997 (17 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (4 pages)
10 October 1997	New director appointed (4 pages)
20 July 1997	Return made up to 28/06/97; full list of members (11 pages)
20 July 1997	Return made up to 28/06/97; full list of members (11 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New secretary appointed (2 pages)
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)
3 November 1996	Full accounts made up to 31 March 1996 (18 pages)
3 November 1996	Full accounts made up to 31 March 1996 (18 pages)
30 September 1996	Memorandum and Articles of Association (13 pages)
30 September 1996	Memorandum and Articles of Association (13 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
30 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
17 October 1995	New director appointed (8 pages)
17 October 1995	New director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (18 pages)
16 August 1995	Full accounts made up to 31 March 1995 (18 pages)
12 July 1995	Return made up to 28/06/95; full list of members (16 pages)
12 July 1995	Return made up to 28/06/95; full list of members (16 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
12 July 1994	Full accounts made up to 31 March 1994 (17 pages)
12 July 1994	Full accounts made up to 31 March 1994 (17 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 June 1992	Memorandum and Articles of Association (9 pages)
26 June 1992	Memorandum and Articles of Association (9 pages)
26 September 1990	Accounting reference date extended from 31/01 to 31/03 (1 page)
26 September 1990	Accounting reference date extended from 31/01 to 31/03 (1 page)
6 June 1953	Company name changed\certificate issued on 06/06/53 (3 pages)
6 June 1953	Company name changed\certificate issued on 06/06/53 (3 pages)
3 June 1953	Company name changed\certificate issued on 03/06/53 (2 pages)
3 June 1953	Company name changed\certificate issued on 03/06/53 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (46 pages)
13 December 1901	Incorporation (46 pages)
13 December 1901	Certificate of incorporation (1 page)

Garrard & Co.Limited

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