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JARDINERIE LIMITED

Company number 01706932

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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)
22 Jan 2008 288b Director resigned
21 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 288a New director appointed
05 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
10 Oct 2007 288b Director resigned
11 Aug 2007 287 Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007 288b Secretary resigned
15 Jun 2007 AA Accounts for a dormant company made up to 28 January 2007
14 Jun 2007 155(6)a Declaration of assistance for shares acquisition
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New secretary appointed
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
31 May 2007 128(4) Notice of assignment of name or new name to shares
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge