- Company Overview for THE Q GARDEN COMPANY LIMITED (03972377)
- Filing history for THE Q GARDEN COMPANY LIMITED (03972377)
- People for THE Q GARDEN COMPANY LIMITED (03972377)
- Charges for THE Q GARDEN COMPANY LIMITED (03972377)
- More for THE Q GARDEN COMPANY LIMITED (03972377)
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
|
|
25 Nov 2003 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2003 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2003 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2003 | RESOLUTIONS |
Resolutions
|
|
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
|
|
28 Jun 2002 | 363s |
Return made up to 13/04/02; full list of members
|
|
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 |