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PRINCE'S GARDEN CENTRES LIMITED

Company number 02685428

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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)
15 Aug 2016 AP01 Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016
15 Aug 2016 TM01 Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016
20 Jul 2016 TM02 Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016
24 Mar 2016 AP01 Appointment of Mr Roger Mclaughlan as a director on 10 March 2016
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 22/09/2016.
19 Feb 2016 AP03 Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016
19 Feb 2016 TM02 Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016
19 Feb 2016 AD01 Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 February 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 210,000
01 Feb 2016 AD01 Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 1 February 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015
10 Sep 2015 AP03 Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015
10 Sep 2015 AP01 Appointment of Mr Nils Olin Steinmeyer as a director on 25 August 2015
10 Sep 2015 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015
10 Sep 2015 TM02 Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015
10 Sep 2015 AD01 Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 10 September 2015
10 Sep 2015 TM01 Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015
10 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015
06 Aug 2015 MR04 Satisfaction of charge 7 in full
15 Jul 2015 MR04 Satisfaction of charge 8 in full
15 Jul 2015 MR04 Satisfaction of charge 6 in full
22 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 210,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 210,000