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GARDENRATE LIMITED

Company number 05158289

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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)
11 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
15 Jul 2009 363a Return made up to 21/06/09; full list of members
26 Mar 2009 288b Appointment Terminated Secretary gordon parker
26 Mar 2009 288a Secretary appointed miss philippa dunkley
28 Jan 2009 AA Accounts made up to 30 September 2008
15 Jul 2008 363a Return made up to 21/06/08; full list of members
15 Jul 2008 288c Secretary's Change of Particulars / gordon parker / 15/07/2008 / Title was: , now: mr; HouseName/Number was: , now: tayles cottage; Street was: tayles cottage, now: 35 west street; Area was: 35 west end street, now: ; Occupation was: , now: banker
07 Jul 2008 AA Accounts made up to 30 September 2007
23 Aug 2007 363s Return made up to 21/06/07; full list of members
08 Aug 2007 395 Particulars of mortgage/charge
10 Jan 2007 AA Accounts made up to 30 September 2006
13 Jul 2006 363s Return made up to 21/06/06; full list of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN
05 Dec 2005 395 Particulars of mortgage/charge
08 Nov 2005 AA Accounts made up to 30 September 2005
26 Sep 2005 363s Return made up to 21/06/05; full list of members
15 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New director appointed
28 Jul 2004 288b Director resigned