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GREAT PARK NURSERIES LIMITED

Company number 01135187

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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)
25 Aug 2010 AA Full accounts made up to 27 December 2009
13 Jul 2010 CC04 Statement of company's objects
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010
13 May 2010 TM01 Termination of appointment of David Pierpoint as a director
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/12/2009
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
20 Nov 2009 SH19 Statement of capital on 20 November 2009
  • GBP 1,100
20 Nov 2009 SH08 Change of share class name or designation
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009
18 May 2009 AA Accounts for a dormant company made up to 28 December 2008
15 May 2009 363a Return made up to 28/04/09; full list of members
12 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
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Comp business 24/02/2009
18 Mar 2009 288b Appointment terminated director william livingston
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Jan 2009 AA Accounts for a dormant company made up to 30 December 2007