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BRANDED GARDEN PRODUCTS LIMITED

Company number 00358372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned
29 Apr 1999 AA Full accounts made up to 30 June 1998
31 Mar 1998 AA Full accounts made up to 30 June 1997
05 Mar 1998 288a New secretary appointed
23 Dec 1997 363s Return made up to 31/12/97; full list of members
03 Mar 1997 288b Director resigned
12 Feb 1997 395 Particulars of mortgage/charge
14 Jan 1997 AA Full accounts made up to 30 June 1996
06 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1996 AA Full accounts made up to 30 June 1995
16 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1995 288 Director resigned;new director appointed
20 Nov 1995 288 Director resigned;new director appointed
29 Mar 1995 AA Accounts for a medium company made up to 30 June 1994
27 Feb 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1994 287 Registered office changed on 04/05/94 from: poplar lane london road ipswich suffolk IP8 3BU
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Request DocumentRegistered office changed on 04/05/94 from: poplar lane london road ipswich suffolk IP8 3BU
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/94
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12 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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