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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 Oct 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 27/06/00; full list of members
09 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1999 225 Accounting reference date extended from 26/12/98 to 31/12/98
16 Sep 1998 AA Full accounts made up to 26 December 1997
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
02 Jul 1998 363s Return made up to 27/06/98; no change of members
15 Jul 1997 363s Return made up to 27/06/97; no change of members
10 Jun 1997 AA Full accounts made up to 26 December 1996
23 May 1997 395 Particulars of mortgage/charge
02 Aug 1996 363s Return made up to 27/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1996 225(1) Accounting reference date shortened from 31/12 to 26/12
20 Dec 1995 395 Particulars of mortgage/charge
20 Dec 1995 395 Particulars of mortgage/charge
20 Dec 1995 395 Particulars of mortgage/charge
20 Dec 1995 395 Particulars of mortgage/charge
18 Dec 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1995 88(2)R Ad 04/12/95--------- £ si 1500000@1=1500000 £ ic 86500/1586500
08 Dec 1995 88(2)R Ad 04/12/95--------- £ si 36500@1=36500 £ ic 50000/86500
08 Dec 1995 88(2)R Ad 17/10/95--------- £ si 49998@1=49998 £ ic 2/50000
08 Dec 1995 122 Conve 04/12/95
07 Dec 1995 395 Particulars of mortgage/charge