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THE Q GARDEN COMPANY LIMITED

Company number 03972377

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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)
11 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jun 2017 AP01 Appointment of Mr Robert John Henderson as a director on 22 June 2017
23 Jun 2017 AP01 Appointment of Mr Emil Slavchev Gigov as a director on 22 June 2017
12 Jun 2017 SH08 Change of share class name or designation
06 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Ole Bettum as a director on 6 February 2017
14 Dec 2016 AD01 Registered office address changed from Abbey Garden Centre Mill Lane Titchfield Fareham Hampshire PO15 5RB to 1 Kings Arms Yard London EC2R 7AF on 14 December 2016
02 Jun 2016 AA Accounts for a small company made up to 31 January 2016
06 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 551,943.000017
04 Aug 2015 AA Accounts for a small company made up to 31 January 2015
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 551,943.000017
22 Oct 2014 AA Accounts for a small company made up to 31 January 2014
12 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 551,943.000017
30 Aug 2013 AA Accounts for a small company made up to 31 January 2013
04 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a small company made up to 31 January 2012
25 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 31 January 2011
01 Jun 2011 SH06 Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 551,943
01 Jun 2011 SH03 Purchase of own shares.
18 May 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 555,913.00
10 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 873
20 Oct 2010 AA Accounts for a small company made up to 31 January 2010