CHESTER GARDEN CENTRE LIMITED

Company number 01391377

Date	Type	Description	View / Download
29 Jun 2012	CONNOT	Change of name notice	(2 pages)
28 Jun 2012	AP03	Appointment of Treena Mary Shaw as a secretary	(1 page)
28 Jun 2012	AP01	Appointment of Mr Paul Keith Wright as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Alan Roper as a director	(2 pages)
28 Jun 2012	AD01	Registered office address changed from Grosvenor Garden Centre Wrexham Road Belgrave Chester Cheshire CH4 9EB on 28 June 2012	(1 page)
28 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
28 Jun 2012	TM01	Termination of appointment of Robert Wylie as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Graham Ramsbottom as a director	(1 page)
28 Jun 2012	TM01	Termination of appointment of Jane Sandars as a director	(1 page)
28 Jun 2012	TM02	Termination of appointment of Neil Blaxall as a secretary	(1 page)
16 Dec 2011	AA	Full accounts made up to 3 April 2011	(17 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Jane Frances Sandars on 26 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Robert Iain Wylie on 26 July 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 28 March 2010	(17 pages)
23 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
23 Feb 2010	SH20	Statement by directors	(1 page)
23 Feb 2010	CAP-SS	Solvency statement dated 10/02/10	(1 page)
23 Feb 2010	SH19	Statement of capital on 23 February 2010 GBP 1,000,000	(4 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 10/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Feb 2010	TM01	Termination of appointment of Jeremy Newsum as a director	(1 page)
19 Nov 2009	AP01	Appointment of Mr Graham Paul Ramsbottom as a director	(1 page)
02 Sep 2009	AA	Full accounts made up to 29 March 2009	(18 pages)

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