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GARDVENUS LIMITED

Company number 01410965

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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)
30 May 2012	AA01	Previous accounting period shortened from 30 August 2011 to 29 August 2011	View PDF Previous accounting period shortened from 30 August 2011 to 29 August 2011 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 100,000	View PDF Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	TM02	Termination of appointment of Stuart Drury as a secretary	View PDF Termination of appointment of Stuart Drury as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 8 pages (8 pages)
18 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 20 pages (20 pages)
16 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Sep 2010	AP01	Appointment of Richard Howard Courtney as a director	View PDF Appointment of Richard Howard Courtney as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 20 pages (20 pages)
27 May 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 August 2009	View PDF Previous accounting period shortened from 31 August 2009 to 30 August 2009 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP01	Appointment of James William Morris as a director	View PDF Appointment of James William Morris as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Mr Stuart Derek Drury on 1 October 2009	View PDF Secretary's details changed for Mr Stuart Derek Drury on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Richard James Ernle Gardner on 1 October 2009	View PDF Director's details changed for Richard James Ernle Gardner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 22 pages (22 pages)
17 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	288a	Secretary appointed mr stuart derek drury	View PDF Secretary appointed mr stuart derek drury - link opens in a new window - 1 page (1 page)

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