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GARDNERS DIGITAL LIMITED

Company number 02027979

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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)
03 May 2007 287 Registered office changed on 03/05/07 from: gardners digital LIMITED hadfield road leckwith industrial estate cardiff CF11 8AQ
20 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 288b Director resigned
12 Feb 2007 363a Return made up to 12/01/07; full list of members
09 Feb 2007 288c Director's particulars changed
08 Feb 2007 288c Director's particulars changed
08 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Director's particulars changed
27 Jan 2007 AA Accounts made up to 31 August 2006
16 Feb 2006 AA Accounts made up to 31 August 2005
08 Feb 2006 363a Return made up to 12/01/06; full list of members
14 Feb 2005 363a Return made up to 12/01/05; full list of members
21 Sep 2004 AA Accounts made up to 31 August 2004
15 Apr 2004 AA Accounts made up to 31 August 2003
22 Jan 2004 363a Return made up to 12/01/04; full list of members
17 May 2003 AA Accounts made up to 31 August 2002
23 Jan 2003 363a Return made up to 12/01/03; full list of members
21 Jan 2003 287 Registered office changed on 21/01/03 from: hadfield road leckwith industrial estate cardiff CF1 8AQ
03 Jul 2002 AA Accounts for a small company made up to 31 August 2001
07 Mar 2002 288b Director resigned
07 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 363a Return made up to 12/01/02; full list of members
09 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned