MERCIA GARDEN PRODUCTS LIMITED

Company number 00382248

Date	Type	Description	View / Download
03 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
03 Mar 2005	AUD	Auditor's resignation	(1 page)
23 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
18 Feb 2005	CERTNM	Company name changed E.C.walton & co.,LIMITED\certificate issued on 18/02/05	(2 pages)
11 Dec 2004	AA	Full accounts made up to 31 July 2004	(17 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re property trans/lease 04/11/04	(2 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re property tran/lease 04/11/04	(2 pages)
12 Nov 2004	363s	Return made up to 31/10/04; full list of members	(9 pages)
06 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	363s	Return made up to 31/10/03; full list of members	(10 pages)
24 Nov 2003	AA	Full accounts made up to 31 July 2003	(17 pages)
23 Jan 2003	AA	Full accounts made up to 31 July 2002	(17 pages)
27 Nov 2002	363s	Return made up to 31/10/02; full list of members	(10 pages)
19 Mar 2002	AA	Full accounts made up to 31 July 2001	(17 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: bridge farm addington buckinghamshire MK18 2JX	(1 page)
16 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Oct 2001	288b	Director resigned	(1 page)
01 May 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members	(9 pages)
17 Nov 1999	AA	Full accounts made up to 31 July 1999	(16 pages)