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HELMSLEY WALLED GARDEN LIMITED

Company number 03285642

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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)
08 Dec 2000 363s Annual return made up to 29/11/00
  • 363(287) ‐ Registered office changed on 08/12/00
  • 363(288) ‐ Director's particulars changed
20 Jul 2000 AA Accounts for a small company made up to 30 November 1999
11 Jan 2000 288a New director appointed
04 Jan 2000 363s Annual return made up to 29/11/99
02 Nov 1999 288b Director resigned
27 Aug 1999 AA Accounts for a small company made up to 30 November 1998
28 Apr 1999 288a New director appointed
28 Apr 1999 288b Director resigned
22 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
31 Dec 1998 363s Annual return made up to 29/11/98
31 Dec 1998 288b Secretary resigned;director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288a New secretary appointed
31 Dec 1998 288a New director appointed
30 Dec 1998 288a New secretary appointed
20 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 30/11/98
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1998 AA Accounts for a small company made up to 31 March 1998
01 Jul 1998 395 Particulars of mortgage/charge
18 Dec 1997 363s Annual return made up to 29/11/97
07 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
03 Jul 1997 288b Director resigned