COUNTRY GARDEN CENTRES LIMITED

Company number 01201436

Date	Type	Description	View / Download
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
23 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(8 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
22 May 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012	(2 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/05/2011 as it was not properly delivered.	(17 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/04/2012.	(5 pages)
19 Apr 2011	AA	Total exemption full accounts made up to 26 December 2010	(12 pages)
07 Mar 2011	AD01	Registered office address changed from 258 Bath Road Slough SL1 4DX United Kingdom on 7 March 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(17 pages)
20 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
13 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/12/2009	(2 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1.20	(4 pages)
20 Nov 2009	SH20	Statement by directors	(5 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	(7 pages)

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