Garware Hi-Tech Films International Limited

Company Name	Garware Hi-Tech Films International Limited
Directors	Sonia Garware and Tushar Madhuvandas Parikh
Company Status	Active
Company Number	03042269
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)
Previous Name	Garware Polyester International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Sonia Garware
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	18 June 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thompson House 60 Bushy Mill Lane Watford Herts ED2 4OR

Secretary Name	Mr Shital Thakrar
Status	Current
Appointed	05 May 2017(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Unit 1.05-1.06 The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Tushar Madhuvandas Parikh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Current
Appointed	11 November 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 1.05-1.06 The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Ashok Babulal Bhagani
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Director Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitefield 10 North Approach Northwood Middlesex HA6 2JG

Secretary Name	Nalliah Jeevakumar Amalathas
Nationality	Srilankan
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Burnham Close Wealdstone Harrow Middlesex HA3 5BJ

Director Name	Shashikant Garware
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 03 March 2015)
Role	Company Chairman
Country of Residence	India
Correspondence Address	0-1 & 0-2 Eden Hall Dr Annie Besant Road Woril Bombay 400 018

Secretary Name	Bhanumati Shah
Nationality	British
Status	Resigned
Appointed	21 March 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	25 Winchester Road Kenton Harrow Middlesex HA3 9PD

Secretary Name	Dhirendra Bakhai
Nationality	British
Status	Resigned
Appointed	19 January 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	Company Director
Correspondence Address	146a Ealing Road Wembley Middlesex HA0 4PY

Secretary Name	Babulal Shah
Nationality	British
Status	Resigned
Appointed	15 March 2001(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 13 March 2008)
Role	Company Director
Correspondence Address	153 Winchester Avenue Kingsbury London NW9 9TB

Director Name	Bhupatray Dalichand Doshi
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 October 2004(9 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 March 2015)
Role	Legal Advisor
Country of Residence	India
Correspondence Address	801 Shantivan B Wing Devidas Road Borivali West Mubai 400 092 India

Director Name	Vinod Karthikeyan Nair
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 2007(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	Garware House 50-A Swami Nityanand Marg Vile Parle (East) Mumbai 400057 India

Secretary Name	Gaurav Khanna
Nationality	Indian
Status	Resigned
Appointed	21 April 2008(13 years after company formation)
Appointment Duration	9 years (resigned 05 May 2017)
Role	Company Director
Correspondence Address	Unit 2. 17 The Plaza 535 Kings Road London SW10 0SZ

Director Name	Sheela Shashikant Garware
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 2009(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2015)
Role	Industrialist
Country of Residence	India
Correspondence Address	Garware House 50-A Swami Nityanand Marg Vile Parle (East) Mumbai 400057

Director Name	Monika Garware Garware Modi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 2009(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2015)
Role	Industrialist
Country of Residence	India
Correspondence Address	Garware House 50-A Swami Nityanand Marg Vile Parle (East) Mumbai 400057

Director Name	Sarita Garware Ramsay
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 2009(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2015)
Role	Industrialist
Country of Residence	India
Correspondence Address	Garware House 50-A Swami Nityanand Marg Vile Parle (East) Mumbai 400057

Director Name	Chandrashekhar Jaiwantrao Pathak
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 2009(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2015)
Role	Service
Country of Residence	India
Correspondence Address	Garware House 50-A Swami Nityanand Marg Vile Parle (East) Mumbai 400057

Director Name	Mr Virrsing Ramdeny
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Mauritanian
Status	Resigned
Appointed	03 March 2015(19 years, 11 months after company formation)
Appointment Duration	6 months (resigned 02 September 2015)
Role	Chartered Accountant
Country of Residence	Mauritius
Correspondence Address	Unit 2. 17 The Plaza 535 Kings Road London SW10 0SZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	garwarepoly.com

Location

Registered Address	Unit 1.05-1.06 The Plaza 535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Shareholders

250k at £1	Garware Polyester LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,711,976
Gross Profit	£613,414
Net Worth	£543,995
Cash	£364,780
Current Liabilities	£318,446

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

28 February 2011	Delivered on: 3 March 2011 Persons entitled: Dooba Investments Ii Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,517 together with vat and any sum from time to time. Outstanding
17 March 2008	Delivered on: 18 March 2008 Persons entitled: Dooba Investments Ii Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,517 and any sum deposited and any interest. Outstanding
18 January 2005	Delivered on: 21 January 2005 Persons entitled: Gmx Six Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,307.48 and any sum from time to tim deposited. Outstanding
19 September 2001	Delivered on: 26 September 2001 Persons entitled: Slough Properties Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the deposit deed. Particulars: The sum of Â£3,575. Outstanding
22 February 1999	Delivered on: 10 March 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account 20801410. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (28 pages)
19 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
15 March 2022	Second filing for the appointment of Mr Tushar Madhuvandas Parikh as a director (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (29 pages)
7 December 2021	Appointment of Mr Tushar Madhuvandas Parikh as a director on 11 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/03/22 (3 pages)
2 December 2021	Registered office address changed from Unit 2. 17 the Plaza 535 Kings Road London SW10 0SZ to Unit 1.05-1.06 the Plaza 535 Kings Road London SW10 0SZ on 2 December 2021 (1 page)
14 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11 (3 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 March 2020 (29 pages)
1 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (29 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (29 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (26 pages)
8 June 2017	Termination of appointment of Gaurav Khanna as a secretary on 5 May 2017 (1 page)
8 June 2017	Termination of appointment of Gaurav Khanna as a secretary on 5 May 2017 (1 page)
8 June 2017	Appointment of Mr Shital Thakrar as a secretary on 5 May 2017 (2 pages)
8 June 2017	Appointment of Mr Shital Thakrar as a secretary on 5 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 March 2016 (24 pages)
20 October 2016	Full accounts made up to 31 March 2016 (24 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 250,000 (3 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 250,000 (3 pages)
14 January 2016	Full accounts made up to 31 March 2015 (20 pages)
14 January 2016	Full accounts made up to 31 March 2015 (20 pages)
7 September 2015	Termination of appointment of Virrsing Ramdeny as a director on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Virrsing Ramdeny as a director on 2 September 2015 (1 page)
7 September 2015	Termination of appointment of Virrsing Ramdeny as a director on 2 September 2015 (1 page)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (4 pages)
2 April 2015	Termination of appointment of Shashikant Garware as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Sarita Garware Ramsay as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Shashikant Garware as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Chandrashekhar Jaiwantrao Pathak as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Chandrashekhar Jaiwantrao Pathak as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Sheela Shashikant Garware as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Bhupatray Dalichand Doshi as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Monika Garware Garware Modi as a director on 3 March 2015 (1 page)
2 April 2015	Appointment of Mr Virrsing Ramdeny as a director on 3 March 2015 (2 pages)
2 April 2015	Appointment of Mr Virrsing Ramdeny as a director on 3 March 2015 (2 pages)
2 April 2015	Termination of appointment of Bhupatray Dalichand Doshi as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Sheela Shashikant Garware as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Chandrashekhar Jaiwantrao Pathak as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Sarita Garware Ramsay as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Bhupatray Dalichand Doshi as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Sarita Garware Ramsay as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Monika Garware Garware Modi as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Shashikant Garware as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Monika Garware Garware Modi as a director on 3 March 2015 (1 page)
2 April 2015	Termination of appointment of Sheela Shashikant Garware as a director on 3 March 2015 (1 page)
2 April 2015	Appointment of Mr Virrsing Ramdeny as a director on 3 March 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
17 December 2014	Full accounts made up to 31 March 2014 (20 pages)
20 May 2014	Director's details changed for Sarita Garware on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Monika Garware Modi on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Monika Garware Modi on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Sarita Garware on 20 May 2014 (2 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (9 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (9 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 250,000 (9 pages)
24 March 2014	Termination of appointment of Vinod Nair as a director (1 page)
24 March 2014	Termination of appointment of Vinod Nair as a director (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (22 pages)
12 December 2013	Full accounts made up to 31 March 2013 (22 pages)
13 June 2013	Section 519 (1 page)
13 June 2013	Section 519 (1 page)
3 May 2013	Director's details changed for Vinod Karthikeyan Nair on 3 May 2013 (2 pages)
3 May 2013	Secretary's details changed for Gaurav Khanna on 3 May 2013 (1 page)
3 May 2013	Director's details changed for Vinod Karthikeyan Nair on 3 May 2013 (2 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
3 May 2013	Director's details changed for Vinod Karthikeyan Nair on 3 May 2013 (2 pages)
3 May 2013	Secretary's details changed for Gaurav Khanna on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
3 May 2013	Secretary's details changed for Gaurav Khanna on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
5 July 2012	Full accounts made up to 31 March 2012 (21 pages)
5 July 2012	Full accounts made up to 31 March 2012 (21 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
6 September 2011	Full accounts made up to 31 March 2011 (19 pages)
6 September 2011	Full accounts made up to 31 March 2011 (19 pages)
15 April 2011	Director's details changed for Vinod Karthikeyan Nair on 6 April 2010 (2 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (11 pages)
15 April 2011	Director's details changed for Vinod Karthikeyan Nair on 6 April 2010 (2 pages)
15 April 2011	Director's details changed for Vinod Karthikeyan Nair on 6 April 2010 (2 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for Bhupatray Dalichand Doshi on 31 October 2009 (2 pages)
21 June 2010	Director's details changed for Shashikant Garware on 31 October 2009 (2 pages)
21 June 2010	Director's details changed for Bhupatray Dalichand Doshi on 31 October 2009 (2 pages)
21 June 2010	Director's details changed for Sonia Garware on 31 October 2009 (2 pages)
21 June 2010	Director's details changed for Vinod Karthikeyan Nair on 31 October 2009 (2 pages)
21 June 2010	Director's details changed for Sonia Garware on 31 October 2009 (2 pages)
21 June 2010	Director's details changed for Vinod Karthikeyan Nair on 31 October 2009 (2 pages)
21 June 2010	Director's details changed for Shashikant Garware on 31 October 2009 (2 pages)
31 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
31 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
26 January 2010	Appointment of Monika Garware Modi as a director (6 pages)
26 January 2010	Appointment of Sheela Shashikant Garware as a director (3 pages)
26 January 2010	Appointment of Sheela Shashikant Garware as a director (3 pages)
26 January 2010	Appointment of Monika Garware Modi as a director (6 pages)
26 January 2010	Appointment of Chandrashekhar Jaiwantrao Pathak as a director (3 pages)
26 January 2010	Appointment of Chandrashekhar Jaiwantrao Pathak as a director (3 pages)
26 January 2010	Appointment of Sarita Garware as a director (4 pages)
26 January 2010	Appointment of Sarita Garware as a director (4 pages)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
14 April 2009	Secretary's change of particulars / gaurav khanna / 20/02/2009 (1 page)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
14 April 2009	Secretary's change of particulars / gaurav khanna / 20/02/2009 (1 page)
4 April 2009	Amended full accounts made up to 31 March 2008 (24 pages)
4 April 2009	Amended full accounts made up to 31 March 2008 (24 pages)
13 January 2009	Full accounts made up to 31 March 2008 (20 pages)
13 January 2009	Full accounts made up to 31 March 2008 (20 pages)
14 August 2008	Appointment terminated director ashok bhagani (1 page)
14 August 2008	Appointment terminated director ashok bhagani (1 page)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
28 April 2008	Secretary appointed gaurav khanna (1 page)
28 April 2008	Secretary appointed gaurav khanna (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 March 2008	Appointment terminated secretary babulal shah (1 page)
17 March 2008	Appointment terminated secretary babulal shah (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
15 August 2007	Registered office changed on 15/08/07 from: station house 11 masons avenue harrow HA3 5AH (1 page)
15 August 2007	Registered office changed on 15/08/07 from: station house 11 masons avenue harrow HA3 5AH (1 page)
21 May 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
14 August 2006	Full accounts made up to 31 March 2006 (18 pages)
14 August 2006	Full accounts made up to 31 March 2006 (18 pages)
11 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 July 2005	Full accounts made up to 31 December 2004 (18 pages)
23 July 2005	Full accounts made up to 31 December 2004 (18 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
18 June 2004	Full accounts made up to 31 December 2003 (18 pages)
18 June 2004	Full accounts made up to 31 December 2003 (18 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 December 2002 (17 pages)
18 June 2003	Full accounts made up to 31 December 2002 (17 pages)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Full accounts made up to 31 December 2001 (16 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
15 April 2002	Return made up to 05/04/02; full list of members (7 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 August 2001	Full accounts made up to 31 December 2000 (15 pages)
10 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
10 May 2000	Full accounts made up to 31 December 1999 (17 pages)
10 May 2000	Full accounts made up to 31 December 1999 (17 pages)
13 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 1999	Full accounts made up to 31 December 1998 (15 pages)
9 August 1999	Full accounts made up to 31 December 1998 (15 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
28 April 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 April 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 April 1999	Return made up to 05/04/99; no change of members (4 pages)
2 April 1999	Return made up to 05/04/99; no change of members (4 pages)
10 March 1999	Particulars of mortgage/charge (5 pages)
10 March 1999	Particulars of mortgage/charge (5 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
20 February 1998	Full accounts made up to 30 June 1997 (14 pages)
20 February 1998	Full accounts made up to 30 June 1997 (14 pages)
7 April 1997	Full accounts made up to 30 June 1996 (17 pages)
7 April 1997	Full accounts made up to 30 June 1996 (17 pages)
25 March 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Ad 27/06/96--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
4 July 1996	Ad 27/06/96--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
4 July 1996	New director appointed (2 pages)
1 April 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
26 March 1996	Secretary resigned (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 March 1996	Secretary resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
2 June 1995	Ad 26/05/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 June 1995	Ad 26/05/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 April 1995	Accounting reference date notified as 31/03 (1 page)
13 April 1995	Accounting reference date notified as 31/03 (1 page)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Incorporation (28 pages)
5 April 1995	Incorporation (28 pages)

Garware Hi-Tech Films International Limited

Business Activity

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