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COUNTRY GARDEN CENTRES LIMITED

Company number 01201436

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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 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
31 Mar 2009 288a Director appointed david julian pierpoint
31 Mar 2009 288a Director appointed nicholas charles gilmour marshall
31 Mar 2009 288a Director appointed antonia scarlett jenkinson
18 Mar 2009 288b Appointment terminated director william livingston
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 36
13 Jan 2009 AA Accounts for a dormant company made up to 30 December 2007
10 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
19 Sep 2008 288b Appointment terminated director james hodkinson
15 Jul 2008 363a Return made up to 28/04/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from 258 bath road slough SL1 4DX united kingdom
14 Jul 2008 353 Location of register of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE
22 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 363s Return made up to 28/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/06/07
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed;new director appointed
28 Sep 2006 AA Full accounts made up to 1 January 2006
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/06