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CAERPHILLY GARDEN CENTRE LIMITED

Company number 01731364

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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)
17 Dec 2007 288b Secretary resigned;director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288a New director appointed
13 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 AA Accounts for a small company made up to 31 October 2006
11 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Dec 2006 353 Location of register of members
07 Mar 2006 AA Accounts for a small company made up to 31 October 2005
31 Jan 2006 363s Return made up to 30/11/05; full list of members
22 Apr 2005 AA Accounts for a small company made up to 31 October 2004
02 Feb 2005 363s Return made up to 30/11/04; full list of members
30 Mar 2004 AA Accounts for a medium company made up to 31 October 2003
28 Nov 2003 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 28/11/03
  • 363(288) ‐ Director's particulars changed
13 Feb 2003 AA Accounts for a small company made up to 31 October 2002
09 Jan 2003 363s Return made up to 30/11/02; full list of members
28 Mar 2002 AA Accounts for a small company made up to 31 October 2001
23 Jan 2002 363s Return made up to 30/11/01; full list of members
24 Jul 2001 AA Accounts for a small company made up to 31 October 2000
20 Dec 2000 363s Return made up to 30/11/00; full list of members