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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)
02 Jun 2004 288a New director appointed
14 May 2004 363s Return made up to 13/04/04; change of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 123 £ nc 1000/1229 10/10/03
22 Nov 2003 288b Director resigned
18 Nov 2003 88(2)R Ad 10/10/03--------- £ si 190@1=190 £ ic 509/699
18 Nov 2003 128(4) Notice of assignment of name or new name to shares
31 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 287 Registered office changed on 22/10/03 from: bartholomew house 38 london road newbury berkshire RG14 1JX
10 Oct 2003 AA Group of companies' accounts made up to 31 January 2003
10 Oct 2003 AA Full accounts made up to 31 January 2002
27 May 2003 288b Secretary resigned;director resigned
27 May 2003 288a New secretary appointed
07 May 2003 363s Return made up to 13/04/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 May 2002 128(3) Statement of rights variation attached to shares
15 May 2002 88(2)R Ad 18/12/01--------- £ si 100@1=100 £ ic 818/918
15 May 2002 88(2)R Ad 17/12/01--------- £ si 80@1=80 £ ic 738/818
15 May 2002 88(2)R Ad 21/12/01--------- £ si 229@1=229 £ ic 509/738
15 May 2002 288a New secretary appointed;new director appointed
19 Mar 2002 288c Director's particulars changed
12 Mar 2002 225 Accounting reference date shortened from 30/09/02 to 31/01/02