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SHOOTS GARDEN CENTRES LIMITED

Company number 02621875

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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)
19 May 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 July 2011
19 May 2011 AP03 Appointment of Steven Palmer as a secretary
19 May 2011 TM01 Termination of appointment of James Malcolm as a director
19 May 2011 TM02 Termination of appointment of Piers Mummery as a secretary
19 May 2011 TM01 Termination of appointment of Piers Mummery as a director
20 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for James John Malcolm on 1 January 2010
17 Feb 2010 AA Full accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 19/06/09; full list of members
17 Jul 2009 AA Full accounts made up to 31 August 2008
23 May 2009 395 Particulars of a mortgage or charge / charge no: 11
19 Feb 2009 CERTNM Company name changed shoots washington LTD.\certificate issued on 20/02/09
19 Nov 2008 363a Return made up to 19/06/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 August 2007
25 Jul 2007 395 Particulars of mortgage/charge
09 Jul 2007 AA Full accounts made up to 31 August 2006
26 Jun 2007 363a Return made up to 19/06/07; full list of members
26 Oct 2006 363a Return made up to 19/06/06; full list of members
15 Jun 2006 AA Accounts for a small company made up to 31 August 2005
05 Oct 2005 363a Return made up to 19/06/05; full list of members
11 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2004 155(6)a Declaration of assistance for shares acquisition
11 Dec 2004 287 Registered office changed on 11/12/04 from: 3 woodlands avenue weybourne farnham surrey GU9 9EY
11 Dec 2004 288a New director appointed
11 Dec 2004 288a New secretary appointed;new director appointed