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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)
03 Feb 2000 363s Return made up to 20/01/00; no change of members
06 Dec 1999 288a New secretary appointed
06 Dec 1999 288b Secretary resigned;director resigned
21 Jul 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
25 Feb 1999 363s Return made up to 20/01/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/99
12 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
15 Jun 1998 SA Statement of affairs
15 Jun 1998 88(2)P Ad 17/02/98--------- £ si 61606@1=61606 £ ic 151000/212606
16 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Mar 1998 88(2)R Ad 17/02/98--------- £ si 150998@1=150998 £ ic 2/151000
16 Mar 1998 123 £ nc 10000/300000 17/02/98
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New secretary appointed;new director appointed
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Secretary resigned
04 Mar 1998 287 Registered office changed on 04/03/98 from: church house yeovil somerset BA20 1HB
26 Feb 1998 395 Particulars of mortgage/charge
28 Jan 1998 288b Secretary resigned
28 Jan 1998 288b Director resigned
26 Jan 1998 287 Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1998 288a New director appointed