GARDENBOOK PROPERTIES LIMITED

Company number 03757827

Date	Type	Description	View / Download
08 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288a	New director appointed	(9 pages)
23 May 2000	363s	Return made up to 22/04/00; full list of members	(7 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
08 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
03 Sep 1999	225	Accounting reference date extended from 30/09/99 to 30/09/00 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	123	Nc inc already adjusted 13/07/99	(1 page)
06 Aug 1999	CERTNM	Company name changed venuepoint LIMITED\certificate issued on 09/08/99	(4 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
24 Jul 1999	395	Particulars of mortgage/charge 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 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
23 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 30/09/99	(1 page)
23 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(4 pages)
23 Jul 1999	288a	New director appointed	(4 pages)
23 Jul 1999	MA	Memorandum and Articles of Association	(24 pages)
23 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)

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