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28 GLEDHOW GARDENS LIMITED

Company number 03530885

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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)
06 May 2003 363s Return made up to 10/03/03; full list of members
02 May 2003 AA Total exemption full accounts made up to 31 March 2002
02 May 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
15 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 10/03/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 March 2000
26 Jun 2000 363s Return made up to 19/03/00; full list of members
21 Feb 2000 AA Full accounts made up to 31 March 1999
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Jun 1999 363s Return made up to 19/03/99; full list of members
15 May 1998 88(2)R Ad 29/04/98--------- £ si 28@1=28 £ ic 2/30
15 May 1998 288b Secretary resigned;director resigned
15 May 1998 288b Director resigned
15 May 1998 288a New director appointed
15 May 1998 288a New secretary appointed
15 May 1998 287 Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1998 CERTNM Company name changed camilt LIMITED\certificate issued on 28/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1998 NEWINC Incorporation