GARDENCREST LIMITED

Company number 03162244

Date	Type	Description	View / Download
24 Nov 1999	287	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ	(1 page)
19 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Aug 1999	288a	New director appointed	(20 pages)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 6 babmaes street london SW1Y 6HD	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
11 Mar 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
19 Nov 1998	244	Delivery ext'd 3 mth 30/06/98	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
17 Mar 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
02 Mar 1998	363s	Return made up to 21/02/98; no change of members	(4 pages)
02 Mar 1998	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
29 May 1997	288a	New director appointed	(3 pages)
29 May 1997	288a	New director appointed	(3 pages)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)