GARDENLANDS GARDEN AND LEISURE (HOLDINGS) LIMITED

Company number 03008349

Date	Type	Description	View / Download
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: gardenland bridge north road shipley wolverhampton WV6 7EJ	(1 page)
26 Oct 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
26 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
26 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
26 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Apr 2000	AA	Accounts made up to 30 June 1999	(6 pages)
26 Jan 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
08 Dec 1999	363s	Return made up to 10/01/99; full list of members	(6 pages)
29 Apr 1999	AA	Accounts made up to 30 June 1998	(6 pages)
27 Apr 1998	AA	Accounts made up to 30 June 1997	(3 pages)
26 Jan 1998	363s	Return made up to 10/01/98; no change of members	(4 pages)
10 Feb 1997	AA	Accounts made up to 30 June 1996	(3 pages)
22 Jan 1997	363s	Return made up to 10/01/97; no change of members	(4 pages)
22 Jan 1997	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 Document
20 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1996	363s	Return made up to 10/01/96; full list of members	(6 pages)
02 Jun 1996	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 Document
28 Sep 1995	88(2)R	Ad 27/04/95--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
28 Feb 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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