WYEVALE GARDEN CENTRES LIMITED

Company number 00662286

Date	Type	Description	View / Download
22 Sep 2016	AA	Full accounts made up to 27 December 2015	(32 pages)
26 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	(2 pages)
21 Jul 2016	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,450	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016	(2 pages)
24 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016	(1 page)
13 Jul 2015	AA	Full accounts made up to 28 December 2014	(32 pages)
08 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 6,450	(6 pages)
19 May 2015	AD01	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 May 2015	(1 page)
10 Oct 2014	CERTNM	Company name changed the garden centre group trading LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-23	(2 pages)
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
26 Sep 2014	AA	Full accounts made up to 29 December 2013	(33 pages)
06 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 6,450	(6 pages)
10 Oct 2013	TM01	Termination of appointment of Stephen Pitcher as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 30 December 2012	(31 pages)
29 Jul 2013	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 26 July 2013	(2 pages)
29 Jul 2013	CH03	Secretary's details changed for Mr Nils Olin Steinmeyer on 26 July 2013	(2 pages)