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VALE GARDEN PLANTS LIMITED

Company number 03104814

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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 Sep 2002 363s Return made up to 19/09/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 30 June 2000
01 Nov 2001 AA Accounts for a small company made up to 30 June 2001
03 Oct 2001 363s Return made up to 19/09/01; full list of members
03 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 2001 363(287) Registered office changed on 03/10/01
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Request DocumentRegistered office changed on 03/10/01
15 Jun 2001 363s Return made up to 19/09/00; no change of members
15 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 2000 288b Director resigned
25 Nov 2000 395 Particulars of mortgage/charge
26 Jan 2000 AA Accounts for a small company made up to 30 June 1999
19 Oct 1999 363s Return made up to 19/09/99; full list of members
14 Dec 1998 AA Accounts for a small company made up to 30 June 1998
25 Nov 1998 363s Return made up to 19/09/98; no change of members
25 Nov 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1997 AA Accounts for a small company made up to 30 June 1997
25 Sep 1997 363s Return made up to 19/09/97; no change of members
02 Feb 1997 AA Accounts for a small company made up to 30 June 1996
27 Sep 1996 363s Return made up to 21/09/96; full list of members
27 Sep 1996 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
21 May 1996 224 Accounting reference date notified as 30/06
08 Dec 1995 288 New secretary appointed;new director appointed
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1995 122 Conve 02/11/95
10 Nov 1995 288 New director appointed