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CAPITAL GARDENS LIMITED

Company number 03073194

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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)
02 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
02 Aug 2005	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 10/06/05
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jul 2005	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 4 pages (4 pages)
11 Jul 2005	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
06 Jul 2004	363s	Return made up to 27/06/04; full list of members	View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture/legal charges 11/11/03	View PDF Resolutions RES13 ‐ Debenture/legal charges 11/11/03 - link opens in a new window - 4 pages (4 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option agreement 30/10/03
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
13 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
29 Jul 2003	363s	Return made up to 27/06/03; full list of members	View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Various 28/02/03	View PDF Resolutions RES13 ‐ Various 28/02/03 - link opens in a new window - 5 pages (5 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
08 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
07 Jul 2001	363s	Return made up to 27/06/01; full list of members	View PDF Return made up to 27/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)

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CAPITAL GARDENS LIMITED

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