GLENDALE HORTICULTURE LIMITED

Company number 00989758

Date	Type	Description	View / Download
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 Feb 2015	CH01	Director's details changed for Mr Craig Peter Newcombe on 26 February 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
17 Sep 2014	TM01	Termination of appointment of Gerald Bonner as a director on 17 September 2014	(1 page)
08 Aug 2014	MR04	Satisfaction of charge 009897580026 in full	(4 pages)
04 Jun 2014	MR01	Registration of charge 009897580027	(32 pages)
09 May 2014	CAP-SS	Solvency statement dated 11/04/14	(1 page)
09 May 2014	SH20	Statement by directors	(2 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 1	(5 pages)
09 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
25 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(5 pages)
12 Nov 2013	MR01	Registration of charge 009897580026	(37 pages)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(51 pages)
01 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Jul 2013	AP01	Appointment of Mr Andrew Paul Bennett as a director on 23 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Nadine Loon Angela Ng as a director on 16 July 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Craig Peter Newcombe as a director on 16 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Andrew Charles Corcoran as a director on 16 July 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Anthony William Hewitt as a director on 16 July 2013	(2 pages)