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STEVENAGE GARDEN CENTRE LIMITED(THE)

Company number 01753736

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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)
05 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
22 Oct 2007 288b Director resigned
01 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 395 Particulars of mortgage/charge
11 Aug 2007 287 Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007 288b Secretary resigned
15 Jun 2007 AA Full accounts made up to 28 January 2007
14 Jun 2007 155(6)a Declaration of assistance for shares acquisition
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New secretary appointed
31 May 2007 288b Director resigned
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge