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NEW GARDEN HOUSE TRUSTEES LIMITED

Company number 02893474

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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)
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/07/98
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Request DocumentResolutions
30 Jun 1998 288a New director appointed
02 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
12 Feb 1998 288b Director resigned
03 Feb 1998 363s Return made up to 01/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
02 Jul 1997 288b Director resigned
04 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
28 Jan 1997 363s Return made up to 01/02/97; no change of members
30 Jan 1996 363s Return made up to 01/02/96; full list of members
29 Nov 1995 AA Accounts for a dormant company made up to 30 April 1995
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1995 288 Director's particulars changed;director resigned;new director appointed
19 Apr 1995 288 Director resigned;new director appointed
19 Apr 1995 288 Director resigned;new director appointed
06 Feb 1995 363s Return made up to 01/02/95; full list of members
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Request DocumentReturn made up to 01/02/95; full list of members
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1994 287 Registered office changed on 25/02/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/02/94 from: classic house 174-180 old street london EC1V 9BP
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed