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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)
16 Jun 1988 287 Registered office changed on 16/06/88 from: stubbings house henley road maidenhead berks SL6 6QL
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Request DocumentRegistered office changed on 16/06/88 from: stubbings house henley road maidenhead berks SL6 6QL
16 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
07 Jun 1988 CERTNM Company name changed beacon garden centres LIMITED\certificate issued on 08/06/88
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Request DocumentCompany name changed beacon garden centres LIMITED\certificate issued on 08/06/88
10 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
13 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 AA Full group accounts made up to 30 November 1985
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Request DocumentFull group accounts made up to 30 November 1985
19 Aug 1987 363 Return made up to 16/05/86; full list of members
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Request DocumentReturn made up to 16/05/86; full list of members
13 Jul 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
07 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
30 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge