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R. GARDENS MANAGEMENT COMPANY LIMITED

Company number 04105133

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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)
29 Jan 2004 363s Return made up to 09/11/03; no change of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Apr 2003 287 Registered office changed on 18/04/03 from: atrium house 574 manchester road blackford bridge bury lancashire BL9 9SW
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Secretary resigned;director resigned
18 Apr 2003 288a New secretary appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
17 Dec 2002 363a Return made up to 09/11/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
19 Feb 2002 MEM/ARTS Memorandum and Articles of Association
19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed;new director appointed
19 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
19 Dec 2000 287 Registered office changed on 19/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Dec 2000 288b Secretary resigned;director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 88(2)R Ad 27/11/00--------- £ si 98@1=98 £ ic 2/100
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 2000 MEM/ARTS Memorandum and Articles of Association
12 Dec 2000 CERTNM Company name changed broomco (2376) LIMITED\certificate issued on 13/12/00
09 Nov 2000 NEWINC Incorporation