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HASKINS GARDEN CENTRES LIMITED

Company number 03368084

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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)
03 Nov 1999 AA Full accounts made up to 28 February 1999
05 Jul 1999 288c Director's particulars changed
22 May 1999 363s Return made up to 09/05/99; full list of members
19 May 1999 288a New director appointed
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed
09 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 395 Particulars of mortgage/charge
23 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
08 Dec 1998 288a New director appointed
12 Oct 1998 288a New director appointed
05 Jun 1998 363s Return made up to 09/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1997 225 Accounting reference date shortened from 31/05/98 to 28/02/98
09 Dec 1997 287 Registered office changed on 09/12/97 from: c/o smith & williamson old library chambers 21 chipper lane salisbury wiltshire SP1 1BG
05 Jun 1997 CERTNM Company name changed chanthill LIMITED\certificate issued on 06/06/97
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Secretary resigned
03 Jun 1997 288a New secretary appointed
03 Jun 1997 288a New director appointed
22 May 1997 287 Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997 NEWINC Incorporation