HUNTINGDON GARDEN AND LEISURE LIMITED

Company number 03649416

Date	Type	Description	View / Download
15 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2000	AA	Full accounts made up to 31 October 1999	(6 pages)
03 Sep 2000	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
17 Jan 2000	CERTNM	Company name changed huntingdon garden centre LIMITED\certificate issued on 18/01/00	(2 pages)
06 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
30 Dec 1999	88(2)R	Ad 22/12/99--------- £ si 399998@.5=199999 £ ic 1/200000	(2 pages)
30 Dec 1999	122	Conve 22/12/99	(1 page)
30 Dec 1999	123	£ nc 100/200000 22/12/99	(1 page)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
23 Nov 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1999	287	Registered office changed on 01/09/99 from: mitre house 177 regent street london W1R 8BB	(1 page)
01 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)

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