CADBURY GARDEN AND LEISURE LIMITED

Company number 01605715

Date	Type	Description	View / Download
27 Oct 2000	363s	Return made up to 23/10/00; full list of members	(7 pages)
27 Oct 2000	363(288)	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 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
17 Jan 2000	CERTNM	Company name changed cadbury garden centre LIMITED\certificate issued on 18/01/00	(3 pages)
23 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/99 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
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/99 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
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99	(1 page)
20 Dec 1999	AUD	Auditor's resignation	(2 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	363s	Return made up to 23/10/99; full list of members	(8 pages)
24 Nov 1999	363(288)	Secretary resigned;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
24 Nov 1999	363(287)	Registered office changed on 24/11/99 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
24 Nov 1999	363(353)	Location of register of members address 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 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
01 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	MA	Memorandum and Articles of Association	(6 pages)
24 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Nov 1998	363s	Return made up to 23/10/98; no change of members	(4 pages)