BEARDWOOD GARDEN CENTRE LIMITED

Company number 01069497

Date	Type	Description	View / Download
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Sep 1995	363s	Return made up to 23/08/95; full list of members	(6 pages)
16 May 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
20 Sep 1994	363s	Return made up to 23/08/94; no change of members	(4 pages)
08 Mar 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
01 Mar 1994	363s	Return made up to 23/08/93; no change of members 363(288) ‐ Secretary's particulars changed	(3 pages)
06 Sep 1993	288	Secretary'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 Jun 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
06 Nov 1992	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1992	363s	Return made up to 23/08/92; full list of members 363(287) ‐ Registered office changed on 14/09/92	(5 pages)
14 Aug 1992	CERTNM	Company name changed howarth and hewitson LIMITED\certificate issued on 17/08/92 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
14 Aug 1992	CERTNM	Company name changed\certificate issued on 14/08/92	(2 pages)
03 Jul 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1992	AA	Accounts for a small company made up to 31 December 1991	(6 pages)
20 Nov 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
20 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned 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
20 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1991	AA	Accounts for a small company made up to 31 March 1991	(6 pages)
04 Sep 1991	363b	Return made up to 23/08/91; no change of members	(4 pages)
02 Sep 1991	287	Registered office changed on 02/09/91 from: knuzden brook mill st. Ives road blackburn BB1 2BX	(1 page)
16 Feb 1991	AA	Accounts for a small company made up to 31 March 1990	(4 pages)
16 Feb 1991	363	Return made up to 27/08/90; full list of members	(4 pages)
06 Nov 1990	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Oct 1990	169	£ ic 3000/2000 19/07/90 £ sr 1000@1=1000	(1 page)
03 Oct 1990	288	Director resigned 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