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GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED

Company number 03319430

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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)
19 Oct 2001 395 Particulars of mortgage/charge
06 Sep 2001 88(2)R Ad 15/06/01--------- £ si 99000@1=99000 £ ic 1000/100000
11 Aug 2001 395 Particulars of mortgage/charge
27 Jun 2001 88(2)R Ad 19/01/01--------- £ si 200000@1
01 May 2001 AA Full accounts made up to 30 June 2000
07 Mar 2001 88(2)R Ad 24/04/98-24/04/98 £ si 998@1
07 Mar 2001 363s Return made up to 17/02/01; full list of members
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 2001 123 £ nc 1000/1000000 19/01/01
15 May 2000 363s Return made up to 17/02/00; full list of members
17 Mar 2000 288b Director resigned
24 Dec 1999 225 Accounting reference date extended from 31/12/99 to 30/06/00
07 Oct 1999 AA Full accounts made up to 31 December 1998
26 May 1999 395 Particulars of mortgage/charge
17 May 1999 288a New director appointed
01 Apr 1999 363s Return made up to 17/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1998 CERTNM Company name changed garden centre developments limit ed\certificate issued on 07/04/98
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02/98 to 31/12/97
23 Mar 1998 363s Return made up to 17/02/98; full list of members
  • 363(287) ‐ Registered office changed on 23/03/98
23 Mar 1998 288a New secretary appointed
17 Feb 1998 287 Registered office changed on 17/02/98 from: grove house, 1 loves grove, worcester, WR1 3BU