The Q Garden Company Limited

Company Name	The Q Garden Company Limited
Directors	Ka Wai Yu and Emil Slavchev Gigov
Company Status	Active
Company Number	03972377
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Ka Wai Yu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Current
Appointed	22 June 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Peter George Rose
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	Home Farm House 31 Woodland Road Patney Devizes Wiltshire SN10 3RD

Director Name	James Christopher Lentle
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	6 Southby Bampton Oxfordshire OX18 2NS

Director Name	Mr Simon Edward Quinton Smith
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Frogmore Frog Lane Great Bedwyn Marlborough Wiltshire SN8 3PD

Secretary Name	Peter George Rose
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	The Old Vicarage Enford Pewsey Wiltshire SN9 6AX

Director Name	Mr Ole Bettum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 2001(1 year, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 February 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Ivan Clive Levy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 41 Eaton Place London SW1X 8BX

Director Name	Mr Angus Aubrey McQueen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Watjerup Stoke Charity Road Kings Worthy Hampshire SO23 7LS

Secretary Name	Mr Angus Aubrey McQueen
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Watjerup Stoke Charity Road Kings Worthy Hampshire SO23 7LS

Secretary Name	Peter George Rose
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Home Farm House 31 Woodland Road Patney Devizes Wiltshire SN10 3RD

Director Name	James Duncan Ayo
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 June 2006)
Role	Managing Director
Correspondence Address	3 Leighwood Cottages Benhams Lane Liss Hampshire GU33 6BA

Secretary Name	Daphne Diana Barr Hamilton
Nationality	British
Status	Resigned
Appointed	09 March 2005(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2017)
Role	Accountant
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Daphne Diana Barr-Hamilton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert John Henderson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2018)
Role	Financier
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01329 842225
Telephone region	Fareham

Location

Registered Address	1 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,082,991
Cash	£8
Current Liabilities	£5,229,719

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

18 November 2008	Delivered on: 1 December 2008 Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee") Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 May 2005	Delivered on: 18 May 2005 Persons entitled: Close Brothers Protected Vct PLC (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 31 July 2004 Persons entitled: Close Brothers Development Vct PLC as Security Trustee for the Stockholders (The Securitytrustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 October 2003	Delivered on: 31 October 2003 Persons entitled: Close Brothers Development Vct PLC, as Security Trustee for the Stockholders (Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 2001	Delivered on: 3 January 2002 Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee") Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 December 2001	Delivered on: 4 January 2002 Satisfied on: 5 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 June 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
19 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
10 May 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
27 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
24 April 2020	Director's details changed for Ka Wai Yu on 12 April 2020 (2 pages)
24 April 2020	Change of details for C Ventures Limited as a person with significant control on 12 June 2017 (2 pages)
24 April 2020	Change of details for Albion Technology & General Vct Plc as a person with significant control on 15 July 2019 (2 pages)
24 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 July 2019	Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 15 July 2019 (1 page)
6 June 2019	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 6 June 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
24 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Daphne Diana Barr Hamilton as a secretary on 1 December 2017 (1 page)
4 March 2019	Termination of appointment of Robert John Henderson as a director on 31 December 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
23 April 2018	Termination of appointment of Daphne Diana Barr-Hamilton as a director on 17 October 2017 (1 page)
23 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
11 August 2017	Current accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
11 August 2017	Current accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
3 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 pages)
3 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 pages)
11 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
23 June 2017	Appointment of Mr Emil Slavchev Gigov as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Robert John Henderson as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Robert John Henderson as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Emil Slavchev Gigov as a director on 22 June 2017 (2 pages)
12 June 2017	Change of share class name or designation (2 pages)
12 June 2017	Change of share class name or designation (2 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
8 February 2017	Termination of appointment of Ole Bettum as a director on 6 February 2017 (1 page)
8 February 2017	Termination of appointment of Ole Bettum as a director on 6 February 2017 (1 page)
14 December 2016	Registered office address changed from Abbey Garden Centre Mill Lane Titchfield Fareham Hampshire PO15 5RB to 1 Kings Arms Yard London EC2R 7AF on 14 December 2016 (2 pages)
14 December 2016	Registered office address changed from Abbey Garden Centre Mill Lane Titchfield Fareham Hampshire PO15 5RB to 1 Kings Arms Yard London EC2R 7AF on 14 December 2016 (2 pages)
2 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
2 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
6 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 551,943.000017 (6 pages)
6 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 551,943.000017 (6 pages)
4 August 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
4 August 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 551,943.000017 (6 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 551,943.000017 (6 pages)
22 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
22 October 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 551,943.000017 (6 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 551,943.000017 (6 pages)
30 August 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
30 August 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
4 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
12 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
12 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
25 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
20 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
20 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
1 June 2011	Cancellation of shares. Statement of capital on 1 June 2011 GBP 551,943 (4 pages)
1 June 2011	Cancellation of shares. Statement of capital on 1 June 2011 GBP 551,943 (4 pages)
1 June 2011	Purchase of own shares. (3 pages)
1 June 2011	Purchase of own shares. (3 pages)
1 June 2011	Cancellation of shares. Statement of capital on 1 June 2011 GBP 551,943 (4 pages)
18 May 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 555,913.00 (4 pages)
18 May 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 555,913.00 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 873 (3 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 873 (3 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
15 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (8 pages)
15 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (8 pages)
14 June 2010	Director's details changed for Ole Bettum on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Daphne Diana Barr-Hamilton on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Daphne Diana Barr Hamilton on 14 June 2010 (1 page)
14 June 2010	Secretary's details changed for Daphne Diana Barr Hamilton on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Ole Bettum on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Daphne Diana Barr-Hamilton on 14 June 2010 (2 pages)
18 February 2010	Appointment of Ka Wai Yu as a director (3 pages)
18 February 2010	Appointment of Ka Wai Yu as a director (3 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
1 June 2009	Return made up to 13/04/09; full list of members (6 pages)
1 June 2009	Return made up to 13/04/09; full list of members (6 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 June 2008	Return made up to 13/04/08; full list of members (6 pages)
19 June 2008	Return made up to 13/04/08; full list of members (6 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 December 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
5 June 2007	Return made up to 13/04/07; full list of members (4 pages)
5 June 2007	Return made up to 13/04/07; full list of members (4 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 January 2006 (17 pages)
20 July 2006	Full accounts made up to 31 January 2006 (17 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
9 May 2006	Return made up to 13/04/06; full list of members (4 pages)
9 May 2006	Return made up to 13/04/06; full list of members (4 pages)
11 November 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
11 November 2005	Group of companies' accounts made up to 31 January 2005 (19 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
19 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
9 May 2005	New secretary appointed (1 page)
9 May 2005	New secretary appointed (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
10 February 2005	Group of companies' accounts made up to 31 January 2004 (18 pages)
10 February 2005	Group of companies' accounts made up to 31 January 2004 (18 pages)
31 July 2004	Particulars of mortgage/charge (11 pages)
31 July 2004	Particulars of mortgage/charge (11 pages)
2 June 2004	New director appointed (1 page)
2 June 2004	New director appointed (1 page)
14 May 2004	Return made up to 13/04/04; change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2004	Return made up to 13/04/04; change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 November 2003	Â£ nc 1000/1229 10/10/03 (2 pages)
25 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 November 2003	Â£ nc 1000/1229 10/10/03 (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
18 November 2003	Ad 10/10/03--------- Â£ si 190@1=190 Â£ ic 509/699 (2 pages)
18 November 2003	Ad 10/10/03--------- Â£ si 190@1=190 Â£ ic 509/699 (2 pages)
18 November 2003	Notice of assignment of name or new name to shares (1 page)
18 November 2003	Notice of assignment of name or new name to shares (1 page)
31 October 2003	Particulars of mortgage/charge (7 pages)
31 October 2003	Particulars of mortgage/charge (7 pages)
22 October 2003	Registered office changed on 22/10/03 from: bartholomew house 38 london road newbury berkshire RG14 1JX (1 page)
22 October 2003	Registered office changed on 22/10/03 from: bartholomew house 38 london road newbury berkshire RG14 1JX (1 page)
10 October 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
10 October 2003	Full accounts made up to 31 January 2002 (15 pages)
10 October 2003	Full accounts made up to 31 January 2002 (15 pages)
10 October 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	Return made up to 13/04/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2003	Return made up to 13/04/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 June 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 May 2002	Statement of rights variation attached to shares (1 page)
15 May 2002	Ad 17/12/01--------- Â£ si 80@1=80 Â£ ic 738/818 (2 pages)
15 May 2002	Statement of rights variation attached to shares (1 page)
15 May 2002	Ad 21/12/01--------- Â£ si 229@1=229 Â£ ic 509/738 (2 pages)
15 May 2002	Ad 18/12/01--------- Â£ si 100@1=100 Â£ ic 818/918 (2 pages)
15 May 2002	Ad 18/12/01--------- Â£ si 100@1=100 Â£ ic 818/918 (2 pages)
15 May 2002	Ad 17/12/01--------- Â£ si 80@1=80 Â£ ic 738/818 (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Ad 21/12/01--------- Â£ si 229@1=229 Â£ ic 509/738 (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
12 March 2002	Accounting reference date shortened from 30/09/02 to 31/01/02 (1 page)
12 March 2002	Accounting reference date shortened from 30/09/02 to 31/01/02 (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 February 2002	Statement of rights variation attached to shares (1 page)
20 February 2002	Statement of rights variation attached to shares (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 February 2002	Ad 17/12/01--------- Â£ si 80@1=80 Â£ ic 429/509 (2 pages)
6 February 2002	Ad 21/12/01--------- Â£ si 229@1=229 Â£ ic 200/429 (2 pages)
6 February 2002	Ad 18/12/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 February 2002	Ad 17/12/01--------- Â£ si 80@1=80 Â£ ic 429/509 (2 pages)
6 February 2002	Ad 21/12/01--------- Â£ si 229@1=229 Â£ ic 200/429 (2 pages)
6 February 2002	Ad 18/12/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
4 January 2002	Particulars of mortgage/charge (7 pages)
4 January 2002	Particulars of mortgage/charge (7 pages)
3 January 2002	Particulars of mortgage/charge (5 pages)
3 January 2002	Particulars of mortgage/charge (5 pages)
2 January 2002	Full accounts made up to 30 September 2001 (10 pages)
2 January 2002	Full accounts made up to 30 September 2001 (10 pages)
18 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2001	Return made up to 13/04/01; full list of members (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Return made up to 13/04/01; full list of members (7 pages)
26 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
26 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
5 May 2000	Memorandum and Articles of Association (9 pages)
5 May 2000	Memorandum and Articles of Association (9 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
28 April 2000	Company name changed q garden company LIMITED\certificate issued on 02/05/00 (2 pages)
28 April 2000	Company name changed q garden company LIMITED\certificate issued on 02/05/00 (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 April 2000	Incorporation (14 pages)
13 April 2000	Incorporation (14 pages)

The Q Garden Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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