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GARDENBOOK HOLDINGS LIMITED

Company number 05694349

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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)
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Anthony John Norton on 5 September 2011
07 Feb 2012 CH01 Director's details changed for Howard Wyndham Bilton on 5 September 2011
16 Sep 2011 SH03 Purchase of own shares.
13 Sep 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 AD01 Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 6 September 2011
06 Sep 2011 TM02 Termination of appointment of Helen Silvano as a secretary
06 Sep 2011 TM02 Termination of appointment of Andrew Lovelady as a secretary
06 Sep 2011 TM01 Termination of appointment of Andrew Lovelady as a director
06 Sep 2011 TM01 Termination of appointment of Michael Owen as a director
06 Sep 2011 SH06 Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 10,500
06 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 AA Full accounts made up to 31 March 2010
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 30 September 2008