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THE GARDENS GROUP LIMITED

Company number 03498786

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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)
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mrs Helen Louise Burks on 8 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Michael David Burks on 8 February 2013
13 Feb 2013 CH01 Director's details changed for Mr James Foster Pegg on 8 February 2013
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
26 Mar 2012 CH04 Secretary's details changed for Humphries Kirk Services Limited on 8 February 2012
12 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 8 February 2009 with full list of shareholders
05 Feb 2010 SH03 Purchase of own shares.
12 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve pmt to mr rash comp agmt 18/12/2009
11 Jan 2010 TM01 Termination of appointment of Anthony Rash as a director
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 08/02/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 08/02/08; full list of members
18 Feb 2008 88(2)R Ad 05/04/07--------- £ si 63494@1=63494 £ ic 187606/251100
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 05/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association