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BEACON GARDEN CENTRES LIMITED

Company number 02237989

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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)
04 Dec 2012 AP01 Appointment of Mr Kevin Michael Bradshaw as a director
23 Oct 2012 TM01 Termination of appointment of Nicholas Marshall as a director
23 Oct 2012 TM01 Termination of appointment of Antonia Jenkinson as a director
23 Oct 2012 AP01 Appointment of Mr Nils Olin Steinmeyer as a director
27 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012
09 May 2012 CH01 Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 26 December 2010
07 Mar 2011 AD01 Registered office address changed from the Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF England on 7 March 2011
07 Mar 2011 AD01 Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011
08 Oct 2010 TM01 Termination of appointment of Richard Kozlowski as a director
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010
13 May 2010 TM01 Termination of appointment of David Pierpoint as a director
07 Apr 2010 AA Accounts for a dormant company made up to 27 December 2009
28 May 2009 288a Director appointed david julian pierpoint
28 May 2009 288a Director appointed antonia scarlett jenkinson
28 May 2009 288a Director appointed nicholas charles gilmour marshall
18 May 2009 288a Director appointed richard leon kozlowski
18 May 2009 AA Accounts for a dormant company made up to 28 December 2008
15 May 2009 363a Return made up to 28/04/09; full list of members
15 May 2009 288b Appointment terminated director william livingston
15 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement, shareholder consent, appoint and resign directors 05/05/2009