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GARDENLANDS GARDEN AND LEISURE (HOLDINGS) LIMITED

Company number 03008349

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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)
15 Feb 2005 363(353) Location of register of members address changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
30 Jan 2004 AA Full accounts made up to 31 December 2002
30 Jan 2004 363s Return made up to 10/01/04; full list of members
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jan 2003 363s Return made up to 10/01/03; full list of members
15 Nov 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
28 Jan 2002 363s Return made up to 10/01/02; full list of members
06 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2001 AA Full accounts made up to 30 September 2000
09 Oct 2001 244 Delivery ext'd 3 mth 30/09/00
04 Sep 2001 353a Location of register of members (non legible)
24 Jan 2001 363s Return made up to 10/01/01; full list of members
24 Jan 2001 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 DocumentLocation of register of members address changed
11 Jan 2001 288b Director resigned
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 2000 CERTNM Company name changed S. armstrong garden & leisure ho ldings LIMITED\certificate issued on 27/11/00
27 Oct 2000 395 Particulars of mortgage/charge
26 Oct 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01