Company NameIneos Fluor Partners Limited
Company StatusDissolved
Company Number04115524
CategoryPrivate Limited Company
Incorporation Date28 November 2000(23 years, 5 months ago)
Dissolution Date1 October 2016 (7 years, 6 months ago)
Previous NameGardendata Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Anthony White
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(11 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 01 October 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRuncorn Site Hq South Parade
P.O. Box 9
Runcorn
Cheshire
WA7 4JE
Secretary NameDavid John Wright Rey
StatusClosed
Appointed18 September 2014(13 years, 9 months after company formation)
Appointment Duration2 years (closed 01 October 2016)
RoleCompany Director
Correspondence AddressRuncorn Site Hq South Parade
P.O. Box 9
Runcorn
Cheshire
WA7 4JE
Director NameJohn Reece
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 2002)
RoleChartered Accountant
Correspondence Address1 The Cedars
Fareham
Hampshire
PO16 7AJ
Director NameAndrew Christopher Currie
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(1 month after company formation)
Appointment Duration4 months, 1 week (resigned 16 May 2001)
RoleCompany Director
Correspondence AddressSouth Marden
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Secretary NameJohn Reece
NationalityBritish
StatusResigned
Appointed02 January 2001(1 month after company formation)
Appointment Duration1 month (resigned 02 February 2001)
RoleChartered Accountant
Correspondence Address1 The Cedars
Fareham
Hampshire
PO16 7AJ
Secretary NameRoger Bell
NationalityBritish
StatusResigned
Appointed02 February 2001(2 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 July 2006)
RoleCompany Director
Correspondence AddressGreenacre
Cockpit Lane Sandiway
Northwich
Cheshire
CW8 2DT
Director NameMr Roger Bell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(4 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 September 2010)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressHawkslease Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Director NameMr Thomas Patrick Crotty
Date of BirthApril 1956 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed02 April 2001(4 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnybank Cottage
School Lane
Bunbury
Cheshire
CW6 9NE
Secretary NameLouise Anne Lowe
StatusResigned
Appointed25 July 2006(5 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 March 2009)
RoleCompany Director
Correspondence Address63 Orchard Road West
Northenden
Manchester
Lancashire
M22 4FD
Secretary NamePaula Breden
StatusResigned
Appointed06 March 2009(8 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressThe Heath
Runcorn
Cheshire
WA7 4QF
Secretary NameMr Martin Howard Stokes
StatusResigned
Appointed31 March 2010(9 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2012)
RoleCompany Director
Correspondence AddressHawkslease Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Director NameDr Henry Deans
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(9 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawkslease Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Director NameMr Paul Christopher Overment
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(9 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawkslease Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Director NameMr Gary Stephen Corsi
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(9 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawkslease Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Director NameMr Graeme Wallace Leask
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(10 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq South Parade
P.O. Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Michael John Maher
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(10 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 August 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq South Parade
P.O. Box 9
Runcorn
Cheshire
WA7 4JE
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed31 January 2012(11 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 April 2012)
RoleCompany Director
Correspondence AddressHawkslease Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Secretary NamePaul Frederick Nichols
StatusResigned
Appointed10 April 2012(11 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 September 2014)
RoleCompany Director
Correspondence AddressRuncorn Site Hq South Parade
P.O. Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Andrew Brown
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2015(14 years, 9 months after company formation)
Appointment Duration2 months (resigned 27 October 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House South Parade
PO Box 9
Runcorn, Cheshire
WA7 4JE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 November 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRuncorn Site Hq South Parade
P.O. Box 9
Runcorn
Cheshire
WA7 4JE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
WardHalton Lea
Built Up AreaRuncorn

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 October 2016Final Gazette dissolved following liquidation (1 page)
1 October 2016Final Gazette dissolved following liquidation (1 page)
1 July 2016Return of final meeting in a members' voluntary winding up (6 pages)
1 July 2016Return of final meeting in a members' voluntary winding up (6 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
24 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
(1 page)
24 November 2015Appointment of a voluntary liquidator (1 page)
24 November 2015Appointment of a voluntary liquidator (1 page)
24 November 2015Declaration of solvency (3 pages)
24 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
(1 page)
24 November 2015Declaration of solvency (3 pages)
28 October 2015Termination of appointment of Andrew Brown as a director on 27 October 2015 (1 page)
28 October 2015Termination of appointment of Andrew Brown as a director on 27 October 2015 (1 page)
14 October 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
14 October 2015Statement of capital on 14 October 2015
  • GBP 1
(4 pages)
14 October 2015Solvency Statement dated 05/10/15 (1 page)
14 October 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
14 October 2015Statement of capital on 14 October 2015
  • GBP 1
(4 pages)
14 October 2015Solvency Statement dated 05/10/15 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (14 pages)
13 October 2015Full accounts made up to 31 December 2014 (14 pages)
7 September 2015Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 (1 page)
7 September 2015Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 (1 page)
7 September 2015Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 (1 page)
24 August 2015Appointment of Mr. Andrew Brown as a director on 24 August 2015 (2 pages)
24 August 2015Appointment of Mr. Andrew Brown as a director on 24 August 2015 (2 pages)
24 August 2015Termination of appointment of Michael John Maher as a director on 24 August 2015 (1 page)
24 August 2015Termination of appointment of Michael John Maher as a director on 24 August 2015 (1 page)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 6,500,001
(4 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 6,500,001
(4 pages)
18 September 2014Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 (1 page)
18 September 2014Appointment of David John Wright Rey as a secretary on 18 September 2014 (2 pages)
18 September 2014Appointment of David John Wright Rey as a secretary on 18 September 2014 (2 pages)
18 September 2014Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 (1 page)
14 August 2014Full accounts made up to 31 December 2013 (14 pages)
14 August 2014Full accounts made up to 31 December 2013 (14 pages)
10 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6,500,001
(4 pages)
10 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6,500,001
(4 pages)
3 October 2013Full accounts made up to 31 December 2012 (14 pages)
3 October 2013Full accounts made up to 31 December 2012 (14 pages)
4 March 2013Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
4 March 2013Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
4 March 2013Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
18 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
23 August 2012Full accounts made up to 31 December 2011 (14 pages)
23 August 2012Full accounts made up to 31 December 2011 (14 pages)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint auditors dir powers 550 11/06/2012
(35 pages)
15 June 2012Statement of company's objects (2 pages)
15 June 2012Statement of company's objects (2 pages)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint auditors dir powers 550 11/06/2012
(35 pages)
13 April 2012Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 13 April 2012 (1 page)
13 April 2012Termination of appointment of Yasin Ali as a secretary (1 page)
13 April 2012Appointment of Paul Frederick Nichols as a secretary (1 page)
13 April 2012Appointment of Anthony White as a director (2 pages)
13 April 2012Termination of appointment of Gary Corsi as a director (1 page)
13 April 2012Appointment of Anthony White as a director (2 pages)
13 April 2012Appointment of Paul Frederick Nichols as a secretary (1 page)
13 April 2012Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 13 April 2012 (1 page)
13 April 2012Termination of appointment of Gary Corsi as a director (1 page)
13 April 2012Termination of appointment of Yasin Ali as a secretary (1 page)
6 February 2012Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
6 February 2012Termination of appointment of Martin Stokes as a secretary (1 page)
6 February 2012Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
6 February 2012Termination of appointment of Martin Stokes as a secretary (1 page)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
17 November 2011Termination of appointment of Henry Deans as a director (1 page)
17 November 2011Termination of appointment of Paul Overment as a director (1 page)
17 November 2011Appointment of Mr Graeme Leask as a director (2 pages)
17 November 2011Appointment of Mr Michael John Maher as a director (2 pages)
17 November 2011Termination of appointment of Paul Overment as a director (1 page)
17 November 2011Appointment of Mr Michael John Maher as a director (2 pages)
17 November 2011Appointment of Mr Graeme Leask as a director (2 pages)
17 November 2011Termination of appointment of Henry Deans as a director (1 page)
10 October 2011Full accounts made up to 31 December 2010 (13 pages)
10 October 2011Full accounts made up to 31 December 2010 (13 pages)
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
30 September 2010Appointment of Dr Henry Deans as a director (2 pages)
30 September 2010Termination of appointment of Roger Bell as a director (1 page)
30 September 2010Appointment of Mr Paul Christopher Overment as a director (2 pages)
30 September 2010Appointment of Mr Gary Stephen Corsi as a director (2 pages)
30 September 2010Termination of appointment of Roger Bell as a director (1 page)
30 September 2010Appointment of Mr Paul Christopher Overment as a director (2 pages)
30 September 2010Appointment of Dr Henry Deans as a director (2 pages)
30 September 2010Appointment of Mr Gary Stephen Corsi as a director (2 pages)
23 September 2010Registered office address changed from the Heath Runcorn Cheshire WA7 4QF on 23 September 2010 (1 page)
23 September 2010Registered office address changed from the Heath Runcorn Cheshire WA7 4QF on 23 September 2010 (1 page)
16 June 2010Director's details changed for Mr Roger Bell on 1 April 2010 (2 pages)
16 June 2010Director's details changed for Mr Roger Bell on 1 April 2010 (2 pages)
16 June 2010Director's details changed for Mr Roger Bell on 1 April 2010 (2 pages)
10 May 2010Full accounts made up to 31 December 2009 (13 pages)
10 May 2010Full accounts made up to 31 December 2009 (13 pages)
7 April 2010Termination of appointment of Paula Breden as a secretary (1 page)
7 April 2010Appointment of Mr Martin Howard Stokes as a secretary (1 page)
7 April 2010Termination of appointment of Paula Breden as a secretary (1 page)
7 April 2010Appointment of Mr Martin Howard Stokes as a secretary (1 page)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 October 2009Director's details changed for Mr Roger Bell on 16 October 2009 (2 pages)
16 October 2009Secretary's details changed for Paula Breden on 16 October 2009 (1 page)
16 October 2009Director's details changed for Mr Roger Bell on 16 October 2009 (2 pages)
16 October 2009Secretary's details changed for Paula Breden on 16 October 2009 (1 page)
20 August 2009Full accounts made up to 31 December 2008 (14 pages)
20 August 2009Full accounts made up to 31 December 2008 (14 pages)
3 July 2009Director's change of particulars / roger bell / 22/06/2009 (1 page)
3 July 2009Director's change of particulars / roger bell / 22/06/2009 (1 page)
9 March 2009Secretary appointed paula breden (1 page)
9 March 2009Secretary appointed paula breden (1 page)
6 March 2009Appointment terminated secretary louise lowe (1 page)
6 March 2009Appointment terminated secretary louise lowe (1 page)
5 January 2009Return made up to 28/11/08; full list of members (3 pages)
5 January 2009Return made up to 28/11/08; full list of members (3 pages)
14 May 2008Full accounts made up to 31 December 2007 (12 pages)
14 May 2008Full accounts made up to 31 December 2007 (12 pages)
24 January 2008Return made up to 28/11/07; full list of members (2 pages)
24 January 2008Return made up to 28/11/07; full list of members (2 pages)
21 June 2007Full accounts made up to 31 December 2006 (12 pages)
21 June 2007Full accounts made up to 31 December 2006 (12 pages)
13 December 2006Return made up to 28/11/06; full list of members (6 pages)
13 December 2006Return made up to 28/11/06; full list of members (6 pages)
31 October 2006Director's particulars changed (1 page)
31 October 2006Director's particulars changed (1 page)
24 August 2006New secretary appointed (2 pages)
24 August 2006New secretary appointed (2 pages)
4 August 2006Director resigned (1 page)
4 August 2006Secretary resigned (1 page)
4 August 2006Secretary resigned (1 page)
4 August 2006Director resigned (1 page)
2 August 2006Full accounts made up to 31 December 2005 (12 pages)
2 August 2006Full accounts made up to 31 December 2005 (12 pages)
9 March 2006Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 December 2005Return made up to 28/11/05; full list of members (7 pages)
19 December 2005Return made up to 28/11/05; full list of members (7 pages)
22 June 2005Full accounts made up to 31 December 2004 (11 pages)
22 June 2005Full accounts made up to 31 December 2004 (11 pages)
9 December 2004Return made up to 28/11/04; full list of members (7 pages)
9 December 2004Return made up to 28/11/04; full list of members (7 pages)
11 June 2004Full accounts made up to 31 December 2003 (11 pages)
11 June 2004Full accounts made up to 31 December 2003 (11 pages)
30 December 2003Return made up to 28/11/03; full list of members (7 pages)
30 December 2003Return made up to 28/11/03; full list of members (7 pages)
25 November 2003Full accounts made up to 31 December 2002 (13 pages)
25 November 2003Full accounts made up to 31 December 2002 (13 pages)
24 September 2003New director appointed (1 page)
24 September 2003New director appointed (1 page)
8 April 2003Auditor's resignation (3 pages)
8 April 2003Auditor's resignation (3 pages)
30 December 2002Return made up to 28/11/02; full list of members (7 pages)
30 December 2002Return made up to 28/11/02; full list of members (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (11 pages)
22 October 2002Full accounts made up to 31 December 2001 (11 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
10 May 2002Declaration of satisfaction of mortgage/charge (8 pages)
10 May 2002Declaration of satisfaction of mortgage/charge (8 pages)
12 December 2001Return made up to 28/11/01; full list of members (7 pages)
12 December 2001Return made up to 28/11/01; full list of members (7 pages)
14 September 2001Secretary resigned (1 page)
14 September 2001Secretary resigned (1 page)
5 June 2001Particulars of mortgage/charge (16 pages)
5 June 2001Particulars of mortgage/charge (16 pages)
1 June 2001Resolutions
  • RES13 ‐ Credit agreement/debent 22/05/01
(2 pages)
1 June 2001Resolutions
  • RES13 ‐ Credit agreement/debent 22/05/01
(2 pages)
1 June 2001Declaration of assistance for shares acquisition (11 pages)
1 June 2001Declaration of assistance for shares acquisition (11 pages)
24 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
7 March 2001Registered office changed on 07/03/01 from: 1 st floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page)
7 March 2001Registered office changed on 07/03/01 from: 1 st floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page)
21 February 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001New secretary appointed (2 pages)
21 February 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 January 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
28 January 2001Ad 09/01/01--------- £ si 6500000@1=6500000 £ ic 1/6500001 (2 pages)
28 January 2001£ nc 1000/6500001 09/01/01 (1 page)
28 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
28 January 2001£ nc 1000/6500001 09/01/01 (1 page)
28 January 2001Ad 09/01/01--------- £ si 6500000@1=6500000 £ ic 1/6500001 (2 pages)
28 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
28 January 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
26 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
26 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
21 January 2001Declaration of assistance for shares acquisition (7 pages)
21 January 2001Declaration of assistance for shares acquisition (7 pages)
19 January 2001Particulars of mortgage/charge (11 pages)
19 January 2001Particulars of mortgage/charge (11 pages)
12 January 2001Registered office changed on 12/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 January 2001New secretary appointed;new director appointed (2 pages)
12 January 2001Memorandum and Articles of Association (9 pages)
12 January 2001New secretary appointed;new director appointed (2 pages)
12 January 2001Memorandum and Articles of Association (9 pages)
12 January 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Registered office changed on 12/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Secretary resigned (1 page)
9 January 2001Secretary resigned (1 page)
9 January 2001Director resigned (1 page)
8 January 2001Company name changed gardendata LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001Company name changed gardendata LIMITED\certificate issued on 08/01/01 (2 pages)
28 November 2000Incorporation (13 pages)
28 November 2000Incorporation (13 pages)