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SOUTHMEAD LIMES AND GARDEN SUPPLIES LIMITED

Company number 03027798

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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)
24 Jan 2000 AA Full accounts made up to 31 March 1999
19 Mar 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Full accounts made up to 31 March 1998
29 Apr 1998 363s Return made up to 01/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/04/98
14 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1998 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
14 Apr 1998 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
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1998 123 £ nc 1000/75000 23/09/97
02 Feb 1998 AA Full accounts made up to 31 March 1997
23 Oct 1997 CERTNM Company name changed windmill developments LIMITED\certificate issued on 24/10/97
02 Oct 1997 288a New director appointed
17 Apr 1997 363s Return made up to 01/03/97; full list of members
03 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1997 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
28 Jan 1997 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
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1996 288 New secretary appointed;new director appointed
15 Jul 1996 363s Return made up to 01/03/96; full list of members
  • 363(287) ‐ Registered office changed on 15/07/96
  • 363(288) ‐ Secretary resigned;director resigned
01 Mar 1995 NEWINC Incorporation