Advanced company searchLink opens in new window

THE MEDICINE GARDEN COBHAM LTD

Company number 05977191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Paul Studholme on 14 December 2009
05 Jan 2010 AD02 Register inspection address has been changed
01 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 25/10/08; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from aldreth, pearcroft road stonehouse gloucs GL10 2JY
27 Nov 2008 CERTNM Company name changed cobhams secret garden LTD\certificate issued on 28/11/08
26 Nov 2008 288b Appointment terminated secretary nicholas parcell
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
22 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Nov 2007 363a Return made up to 25/10/07; full list of members
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288a New director appointed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 123 Nc inc already adjusted 26/10/06
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288b Director resigned
25 Oct 2006 NEWINC Incorporation