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WATER GARDENING DIRECT LIMITED

Company number 03883760

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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 Jan 2010 CH01 Director's details changed for Jonathan Benedict Hart on 11 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Malcolm Graham Goodson on 11 January 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 25/11/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from hards lane frognall deeping st james peterborough lincolnshire PE6 8RP
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 25/11/07; full list of members
27 Nov 2007 288c Director's particulars changed
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 25/11/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 287 Registered office changed on 22/02/06 from: garrick house 76-80 high street old fletton peterborough cambridgeshire PE2 8ST
05 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 25/11/04; full list of members
29 Oct 2004 288a New director appointed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jul 2004 288a New director appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 88(2)R Ad 27/05/04--------- £ si 140000@1=140000 £ ic 4950/144950
14 Jul 2004 88(2)R Ad 27/05/04--------- £ si 4947@1=4947 £ ic 3/4950
14 Jul 2004 123 Nc inc already adjusted 27/05/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 288b Director resigned
19 Jan 2004 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed