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A ONE GARDEN CONTRACTORS LIMITED

Company number 06358252

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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 Nov 2013 CH01 Director's details changed for Andrew Fitzgerald on 24 November 2013
29 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU on 5 November 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 CH01 Director's details changed for Andrew Fitzgerald on 27 February 2012
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
16 Mar 2009 363a Return made up to 31/08/08; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from 8 acacia road staines middlesex TW18 1BY
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed
24 Sep 2007 88(2)R Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100
31 Aug 2007 NEWINC Incorporation