WYEVALE GARDEN CENTRES HOLDINGS LIMITED

Company number 01972554

Date	Type	Description	View / Download
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	(2 pages)
21 Jul 2016	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016	(1 page)
18 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 48,150,691.5	(4 pages)
26 Apr 2016	MR01	Registration of charge 019725540028, created on 22 April 2016	(11 pages)
25 Apr 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016	(2 pages)
23 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
23 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016	(1 page)
24 Dec 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 26	(5 pages)
24 Dec 2015	MR04	Satisfaction of charge 019725540027 in full	(4 pages)
24 Dec 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 25	(7 pages)
11 Dec 2015	MR01	Registration of charge 019725540027, created on 8 December 2015	(11 pages)
17 Sep 2015	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014	(2 pages)
13 Jul 2015	AA	Full accounts made up to 28 December 2014	(37 pages)
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 48,150,691.5	(4 pages)
22 May 2015	AD01	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015	(1 page)
26 Sep 2014	AA	Full accounts made up to 29 December 2013	(36 pages)
12 Sep 2014	CERTNM	Company name changed the garden centre group holdings LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-09	(2 pages)
12 Sep 2014	CONNOT	Change of name notice	(2 pages)
20 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 48,150,691.5	(4 pages)
10 Oct 2013	TM01	Termination of appointment of Stephen Pitcher as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 30 December 2012	(32 pages)