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MONKTON ELM GARDEN CENTRE LIMITED

Company number 03749820

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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)
14 Jul 2002 288c Director's particulars changed
14 Jul 2002 288c Secretary's particulars changed
14 Jul 2002 288c Director's particulars changed
09 May 2002 363s Return made up to 09/04/02; full list of members
09 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
19 Apr 2001 363s Return made up to 09/04/01; full list of members
07 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
23 May 2000 363s Return made up to 09/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/05/00
23 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/05/00
23 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/05/00
12 Aug 1999 CERT1 Certificate of re-registration from Unlimited to Limited
12 Aug 1999 MAR Re-registration of Memorandum and Articles
12 Aug 1999 51 Application for reregistration from UNLTD to LTD
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New secretary appointed
28 Apr 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
28 Apr 1999 288b Director resigned
28 Apr 1999 288b Secretary resigned