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BRIDGEMERE NURSERIES LIMITED

Company number 00799150

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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)
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
08 Jul 2011 AUD Auditor's resignation
19 Apr 2011 AA Accounts for a dormant company made up to 26 December 2010
08 Mar 2011 AD01 Registered office address changed from , C/O C/O the Garden Centre Group Holdings Ltd, 258 Bath Road, Slough, SL1 4DX, England on 8 March 2011
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Richard Kozlowski as a director
25 Aug 2010 AA Full accounts made up to 27 December 2009
13 Jul 2010 CC04 Statement of company's objects
18 May 2010 TM01 Termination of appointment of David Pierpoint as a director
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/12/2009
30 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Nov 2009 AD01 Registered office address changed from , C/O Wyevale Garden Centres Ltd, 258 Bath Road, Slough, Berks, SL1 4DX on 30 November 2009
20 Nov 2009 SH19 Statement of capital on 20 November 2009
  • GBP 1
20 Nov 2009 SH20 Statement by directors
20 Nov 2009 CAP-SS Solvency statement dated 19/11/09
20 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 19/11/2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 6,968,978
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £6878977 19/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2009 288a Secretary appointed antonia scarlett jenkinson
26 May 2009 AA Full accounts made up to 28 December 2008
11 May 2009 288a Director appointed richard leon kozlowski
09 Apr 2009 288b Appointment terminated director peter brigden
30 Mar 2009 288a Director appointed david julian pierpoint
30 Mar 2009 288a Director appointed nicholas charles gilmour marshall
30 Mar 2009 288a Director appointed antonia scarlett jenkinson