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GARDNER GROUP LIMITED

Company number 04672639

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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)
23 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
31 Oct 2005 395 Particulars of mortgage/charge
07 Apr 2005 363a Return made up to 20/02/05; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
06 Jul 2004 395 Particulars of mortgage/charge
08 Jun 2004 288a New director appointed
16 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
27 Mar 2004 363a Return made up to 20/02/04; full list of members
18 Mar 2004 353 Location of register of members
20 Jan 2004 88(2)R Ad 18/12/03--------- £ si 20000@.1=2000 £ ic 223750/225750
15 Aug 2003 288c Secretary's particulars changed
05 Aug 2003 MEM/ARTS Memorandum and Articles of Association
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 MEM/ARTS Memorandum and Articles of Association
06 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New secretary appointed
15 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/08/03
03 Apr 2003 88(2)R Ad 19/03/03--------- £ si 1400000@.1=140000 £ ic 83750/223750