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CHARMED GARDEN LIMITED

Company number 04261287

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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)
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
27 Mar 2004 395 Particulars of mortgage/charge
27 Mar 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 288b Director resigned
09 Dec 2003 288a New director appointed
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
03 Sep 2003 363s Return made up to 30/07/03; full list of members
15 Jul 2003 288a New director appointed
23 May 2003 288b Director resigned
30 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
27 Nov 2002 AA Accounts made up to 30 June 2002
19 Aug 2002 363s Return made up to 30/07/02; full list of members
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Secretary resigned
05 Oct 2001 395 Particulars of mortgage/charge
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
20 Sep 2001 287 Registered office changed on 20/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ