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EATON CRESCENT, CLIFTON, GARDEN LIMITED

Company number 04096838

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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)
30 Nov 2005 363s Return made up to 26/10/05; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
24 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
29 Nov 2003 363s Return made up to 26/10/03; full list of members
18 Nov 2003 88(2)R Ad 24/10/03--------- £ si 3@1=3 £ ic 24/27
18 Nov 2003 123 Nc inc already adjusted 24/10/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 AA Accounts for a dormant company made up to 31 October 2002
07 Oct 2003 287 Registered office changed on 07/10/03 from: 10 oxford street malmesbury wiltshire SN16 9AZ
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New secretary appointed;new director appointed
10 Apr 2003 288a New director appointed
04 Mar 2003 88(2)R Ad 25/02/03--------- £ si 18@1=18 £ ic 6/24
04 Mar 2003 88(2)R Ad 24/02/03--------- £ si 5@1=5 £ ic 1/6
20 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
25 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Nov 2001 363s Return made up to 26/10/01; full list of members
13 Mar 2001 287 Registered office changed on 13/03/01 from: 40 downleaze sneyd park bristol BS9 1HY
12 Mar 2001 288a New director appointed
26 Oct 2000 NEWINC Incorporation