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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)
24 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
26 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
12 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 31 pages (31 pages)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2006	88(2)R	Ad 27/04/06--------- £ si 20999@1=20999 £ ic 1/21000	View PDF Ad 27/04/06--------- £ si 20999@1=20999 £ ic 1/21000 - link opens in a new window - 2 pages (2 pages)
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	View PDF Accounting reference date shortened from 28/02/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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