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BRANSFORD GARDEN PLANTS LIMITED

Company number 00686208

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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)
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
01 Dec 2004 363s Return made up to 11/11/04; full list of members
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 CERTNM Company name changed john tooby and company LIMITED\certificate issued on 27/07/04
29 Jun 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
31 Dec 2003 288b Director resigned
01 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Jul 2003 288a New director appointed
05 Dec 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 363s Return made up to 11/11/01; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
05 Sep 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned;director resigned
13 Jul 2001 288a New secretary appointed
23 Nov 2000 363s Return made up to 11/11/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Jan 2000 363s Return made up to 11/11/99; full list of members