BADSHOT LEA GARDEN CENTRE LIMITED

Company number 04582954

Date	Type	Description	View / Download
04 Apr 2006	288a	New director appointed	(3 pages)
04 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: badshot lea road farnham surrey GU9 9JX	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
23 Jan 2006	363a	Return made up to 06/11/05; full list of members	(4 pages)
17 Feb 2005	AA	Full accounts made up to 31 August 2004	(20 pages)
11 Feb 2005	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Feb 2004	AA	Full accounts made up to 31 August 2003	(18 pages)
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	(10 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2003	225	Accounting reference date shortened from 30/11/03 to 31/08/03	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	123	£ nc 1000/100000 02/12/02	(1 page)
07 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: town gate 38 london street basingstoke hampshire RG21 7NY	(1 page)
05 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)