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GLENDALE HORTICULTURE LIMITED

Company number 00989758

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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)
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
14 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
07 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
06 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 9 July 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
19 Mar 2010 TM02 Termination of appointment of Edwin Lee as a secretary
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
22 Feb 2010 AP01 Appointment of Ms Nadine Loon Angela Ng as a director
05 Feb 2010 TM01 Termination of appointment of Richard Burton as a director
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 25
23 Nov 2009 TM01 Termination of appointment of Nicholas Swarbrick as a director
22 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288b Appointment terminated secretary terence bowman
11 May 2009 288a Secretary appointed carolyn smith
27 Feb 2009 363a Return made up to 02/02/09; full list of members
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 CERTNM Company name changed coblands nurseries LTD\certificate issued on 19/01/09
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 24