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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)
12 Mar 1994 363a Return made up to 31/12/93; no change of members; amend
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 31/12/93; no change of members; amend
18 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
21 Dec 1993 AA Full group accounts made up to 30 June 1993
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Jul 1993 CERTNM Company name changed thompson & morgan (ipswich) limi ted\certificate issued on 02/07/93
29 Jan 1993 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
15 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
11 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
23 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 Jan 1992 363(287) Registered office changed on 23/01/92
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Request DocumentRegistered office changed on 23/01/92
12 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
24 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Jan 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1989 123 Nc inc already adjusted 17/10/88
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Request DocumentNc inc already adjusted 17/10/88
21 Apr 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
02 Dec 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed