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THE NATIONAL BOTANIC GARDEN OF WALES

Company number 02909098

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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)
03 Apr 2001 363s Annual return made up to 16/03/01
17 Jan 2001 288b Director resigned
16 Jan 2001 AA Full group accounts made up to 31 March 2000
19 Dec 2000 288b Director resigned
16 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
18 Apr 2000 363s Annual return made up to 16/03/00
  • 363(288) ‐ Secretary's particulars changed
08 Apr 2000 395 Particulars of mortgage/charge
28 Jan 2000 AA Full group accounts made up to 31 March 1999
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999 363s Annual return made up to 16/03/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Apr 1999 395 Particulars of mortgage/charge
15 Mar 1999 288a New director appointed
13 Mar 1999 395 Particulars of mortgage/charge
10 Feb 1999 AA Full group accounts made up to 31 March 1998
22 Jan 1999 AUD Auditor's resignation
21 Sep 1998 AUD Auditor's resignation
28 Aug 1998 288a New director appointed
28 Aug 1998 288a New director appointed
28 Aug 1998 363s Annual return made up to 16/03/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
03 Mar 1998 288a New director appointed
17 Feb 1998 288a New director appointed
30 Dec 1997 288b Director resigned