BRIDGEMERE NURSERIES TRADING LIMITED

Company number 03282244

Date	Type	Description	View / Download
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AUD	Auditor's resignation	(1 page)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(15 pages)
08 Mar 2011	AD01	Registered office address changed from C/O C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011	(1 page)
03 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(27 pages)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
09 Dec 2009	AD01	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 9 December 2009	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 20/11/2009	(1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by directors	(4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital reserves account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jun 2009	288a	Secretary appointed antonia scarlett jenkinson	(1 page)
26 May 2009	AA	Full accounts made up to 28 December 2008	(27 pages)
11 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)
31 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
31 Mar 2009	88(2)	Ad 24/02/09\gbp si 3000000@1=3000000\gbp ic 1/3000001\	(2 pages)
31 Mar 2009	123	Nc inc already adjusted 24/02/09	(2 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Restructure agmt approved 24/02/2009 RES14 ‐ £3,000,000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Mar 2009	AA	Full accounts made up to 30 December 2007	(28 pages)

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