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THE GIANTS GARDEN LIMITED

Company number 04377081

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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)
04 Jan 2005 AAMD Amended accounts made up to 28 February 2003
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
02 Jun 2004 363s Return made up to 19/02/04; full list of members
02 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 17/02/04
02 Mar 2004 122 S-div 17/02/04
02 Mar 2004 287 Registered office changed on 02/03/04 from: 5 high mill road hamsterley mill tyne & wear NE39 1HE
02 Mar 2004 288b Secretary resigned;director resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 288a New director appointed
09 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
13 May 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
21 Mar 2002 288a New director appointed
13 Mar 2002 288a New secretary appointed;new director appointed
13 Mar 2002 287 Registered office changed on 13/03/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Secretary resigned
19 Feb 2002 NEWINC Incorporation