THE MODERN GARDEN COMPANY LIMITED

Company number 03874618

Date	Type	Description	View / Download
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
07 Dec 2010	SH06	Cancellation of shares. Statement of capital on 7 December 2010 GBP 400	(4 pages)
07 Dec 2010	SH03	Purchase of own shares.	(3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
09 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Lynne Janette Isham on 7 December 2009	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Dec 2009	TM02	Termination of appointment of Hsa Partnership Chartered Accountants as a secretary	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
15 Jan 2009	363a	Return made up to 10/11/08; full list of members	(3 pages)
16 Oct 2008	288b	Appointment terminated secretary jonathan ward	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
18 Dec 2007	363s	Return made up to 10/11/07; no change of members	(8 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
13 Dec 2006	363s	Return made up to 10/11/06; full list of members	(7 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
07 Dec 2005	363s	Return made up to 10/11/05; change of members	(7 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)