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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)
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 363s Return made up to 20/01/07; full list of members
23 Feb 2007 CERTNM Company name changed castle brimsmore LIMITED\certificate issued on 23/02/07
23 Nov 2006 287 Registered office changed on 23/11/06 from: mansion house princes street yeovil somerset BA20 1EP
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
07 Aug 2006 288a New director appointed
24 Jan 2006 363s Return made up to 20/01/06; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 20/01/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 20/01/04; full list of members
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
11 Mar 2003 MEM/ARTS Memorandum and Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 363s Return made up to 20/01/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
29 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2002 288c Secretary's particulars changed
05 Dec 2001 287 Registered office changed on 05/12/01 from: battens church house church street yeovil somerset BA20 1HB
31 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 31/01/01