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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)
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subscrip/debent/serv ag 22/01/02
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 128(3) Statement of rights variation attached to shares
06 Feb 2002 88(2)R Ad 17/12/01--------- £ si 80@1=80 £ ic 429/509
06 Feb 2002 88(2)R Ad 21/12/01--------- £ si 229@1=229 £ ic 200/429
06 Feb 2002 88(2)R Ad 18/12/01--------- £ si 100@1=100 £ ic 100/200
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
04 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 AA Full accounts made up to 30 September 2001
18 May 2001 363s Return made up to 13/04/01; full list of members
18 May 2001 288c Director's particulars changed
18 May 2001 288c Secretary's particulars changed;director's particulars changed
26 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
21 Jun 2000 288c Director's particulars changed
05 May 2000 MEM/ARTS Memorandum and Articles of Association
05 May 2000 288a New secretary appointed;new director appointed
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
04 May 2000 288b Director resigned
04 May 2000 288b Secretary resigned
28 Apr 2000 CERTNM Company name changed q garden company LIMITED\certificate issued on 02/05/00