THE GARDEN MARKETING LIMITED

Company number 02376947

Date	Type	Description	View / Download
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2013	TM01	Termination of appointment of Joanna Lee as a director	(2 pages)
21 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
26 Oct 2012	CH01	Director's details changed for Miss Joanna Vera Lee on 26 October 2012	(2 pages)
30 Aug 2012	AP01	Appointment of Mr David Rushton as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Nigel Howes as a director	(1 page)
13 Aug 2012	AP01	Appointment of Mr Nigel Guy Howes as a director	(3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
22 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ That the statutory books and the registers of the company be rectified/that the allotment of 2998 ordinary £1 shares in the capital of the company on 28 april 1989 be ratified 24/04/2012	(28 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
10 Jan 2011	CH01	Director's details changed for Miss Joanna Vera Lee on 22 November 2010	(2 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
20 Jul 2010	CH01	Director's details changed for Miss Joanna Vera Lee on 16 June 2010	(2 pages)
07 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Joanna Vera Lee on 12 December 2009	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Graham Lee on 15 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Graham Lee on 15 March 2010	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
19 Jun 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
19 Jun 2009	353	Location of register of members	(1 page)

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