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GARDEN BLENDING & PACKING LIMITED

Company number 02490205

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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)
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
28 May 2009 363a Return made up to 06/04/09; full list of members
19 May 2009 88(2) Ad 14/05/09\gbp si 1250000@0.0001=125\gbp ic 126.11/251.11\
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 88(2) Ad 14/04/09\gbp si 150000@0.0001=15\gbp ic 111.11/126.11\
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/04/2009
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009 363a Return made up to 06/04/08; full list of members; amend
21 Apr 2009 288a Director appointed matthew clarke
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Nov 2008 88(2) Ad 28/10/08\gbp si 1111@0.01=11.11\gbp ic 100/111.11\
02 Nov 2008 MEM/ARTS Memorandum and Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/10/2008
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 363a Return made up to 06/04/08; full list of members
11 Apr 2008 288b Appointment terminated director ljw consultants LIMITED
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Apr 2007 363a Return made up to 06/04/07; full list of members
23 Jan 2007 395 Particulars of mortgage/charge
07 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
03 Apr 2006 363s Return made up to 06/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/04/06
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: unit 10 midas business centre, wantz road, dagenham, essex RM10 8PS
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Secretary resigned