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WORCESTER GARDEN (NO.2) LIMITED

Company number 04502093

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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 Dec 2011 AA Accounts for a small company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 AD02 Register inspection address has been changed
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 Sep 2009 363a Return made up to 02/08/09; full list of members
22 Sep 2009 353 Location of register of members
24 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2009 287 Registered office changed on 19/03/2009 from worcester garden LTD the park farm park gate kidderminster road bromsgrove worcestershire B61 9AL
19 Mar 2009 288b Appointment terminated secretary amanda foxon
19 Mar 2009 288b Appointment terminated director joyce pinfield
19 Mar 2009 288a Secretary appointed sarah hill
19 Mar 2009 288a Director appointed peter james hill
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Sep 2008 363a Return made up to 02/08/08; full list of members
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
17 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007