BARNETT HILL GARDEN AND LEISURE LIMITED

Company number 00862424

Date	Type	Description	View / Download
17 Jan 2000	CERTNM	Company name changed barnett hill garden centre limit ed\certificate issued on 18/01/00	(2 pages)
10 Dec 1999	363s	Return made up to 06/11/99; full list of members	(8 pages)
10 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	363(287)	Registered office changed on 10/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	88(2)R	Ad 25/05/99--------- £ si 36@1=36 £ ic 968/1004	(2 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 1 park street rowley regis warley west midlands B65 0LU	(1 page)
01 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
23 Jun 1999	122	Conve 12/02/99	(1 page)
09 Jun 1999	169	£ ic 1621/968 25/05/99 £ sr 653@1=653	(1 page)
09 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 1999	288b	Secretary resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	88(2)R	Ad 07/04/99--------- £ si 617@1=617 £ ic 1004/1621	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
18 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Apr 1999	173	Declaration of shares redemption:auditor's report	(4 pages)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
16 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)

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