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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)
15 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Daphne Diana Barr-Hamilton on 14 June 2010
14 Jun 2010 CH03 Secretary's details changed for Daphne Diana Barr Hamilton on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Ole Bettum on 14 June 2010
18 Feb 2010 AP01 Appointment of Ka Wai Yu as a director
01 Dec 2009 AA Accounts for a small company made up to 31 January 2009
01 Jun 2009 363a Return made up to 13/04/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
01 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Jun 2008 363a Return made up to 13/04/08; full list of members
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
05 Jun 2007 363a Return made up to 13/04/07; full list of members
28 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
20 Jul 2006 AA Full accounts made up to 31 January 2006
26 Jun 2006 288b Director resigned
09 May 2006 363a Return made up to 13/04/06; full list of members
11 Nov 2005 AA Group of companies' accounts made up to 31 January 2005
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 May 2005 395 Particulars of mortgage/charge
09 May 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned;director resigned
10 Feb 2005 AA Group of companies' accounts made up to 31 January 2004
31 Jul 2004 395 Particulars of mortgage/charge