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BADSHOT LEA GARDEN CENTRE LIMITED

Company number 04582954

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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 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed;new director appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 287 Registered office changed on 04/04/06 from: badshot lea road farnham surrey GU9 9JX
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned;director resigned
04 Apr 2006 288b Director resigned
23 Jan 2006 363a Return made up to 06/11/05; full list of members
17 Feb 2005 AA Full accounts made up to 31 August 2004
11 Feb 2005 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 AA Full accounts made up to 31 August 2003
08 Jan 2004 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288a New secretary appointed
28 Jun 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
21 Feb 2003 225 Accounting reference date shortened from 30/11/03 to 31/08/03
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 123 £ nc 1000/100000 02/12/02
07 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 287 Registered office changed on 05/12/02 from: town gate 38 london street basingstoke hampshire RG21 7NY
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Secretary resigned