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GARDNERS BOOKS LIMITED

Company number 02010127

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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)
07 Jan 1994 AA Accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1993
08 Jul 1993 363s Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
24 Jun 1993 287 Registered office changed on 24/06/93 from: providence way eastwood road bexhill-on-sea east sussex. TN39 3PT
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Request DocumentRegistered office changed on 24/06/93 from: providence way eastwood road bexhill-on-sea east sussex. TN39 3PT
27 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1992 AA Accounts made up to 28 February 1992
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Request DocumentAccounts made up to 28 February 1992
24 Jul 1992 363s Return made up to 15/06/92; no change of members
  • 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 DocumentReturn made up to 15/06/92; no change of members
03 Jan 1992 AA Accounts made up to 28 February 1991
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Request DocumentAccounts made up to 28 February 1991
25 Jul 1991 AAMD Amended accounts made up to 28 February 1990
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Request DocumentAmended accounts made up to 28 February 1990
18 Jul 1991 363b Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 88(2)R Ad 17/08/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/08/90--------- £ si 9998@1=9998 £ ic 2/10000
21 Sep 1990 MEM/ARTS Memorandum and Articles of Association
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1990 123 £ nc 100/50000 13/08/90
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Request Document£ nc 100/50000 13/08/90
21 Sep 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
22 Aug 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1989 AA Accounts made up to 28 February 1989
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Request DocumentAccounts made up to 28 February 1989
02 Oct 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
24 Apr 1989 287 Registered office changed on 24/04/89 from: 48 st leonards road bexhill-on-sea east sussex TN40 1JB
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Request DocumentRegistered office changed on 24/04/89 from: 48 st leonards road bexhill-on-sea east sussex TN40 1JB
09 Dec 1988 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
09 Dec 1988 363 Return made up to 17/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/88; full list of members