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WYEVALE GARDEN CENTRES G&L LIMITED

Company number 03465908

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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)
28 Sep 2017 MR01 Registration of charge 034659080015, created on 20 September 2017
26 Sep 2017 MR01 Registration of charge 034659080014, created on 20 September 2017
25 May 2017 CH03 Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017
06 Apr 2017 CH01 Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
17 Feb 2017 AUD Auditor's resignation
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Justin Matthew King as a director on 31 October 2016
23 Sep 2016 RP04TM01 Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016 RP04TM01 Second filing for the termination of Nils Olin Steinmeyer as a director
22 Sep 2016 AA Full accounts made up to 27 December 2015
26 Aug 2016 AP01 Appointment of Mr Justin Matthew King as a director on 18 August 2016
26 Aug 2016 TM01 Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016
26 Aug 2016 AP03 Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Anthony Gerald Jones on 22 July 2016
19 Jul 2016 TM02 Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016
26 May 2016 MR04 Satisfaction of charge 034659080011 in full
10 May 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
10 May 2016 AP01 Appointment of Mr Stephen Thomas Murphy as a director on 1 April 2016
10 May 2016 AP01 Appointment of Mr Anthony Gerald Jones as a director on 6 April 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 23/09/2016
16 Feb 2016 AP03 Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016
16 Feb 2016 TM02 Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016
16 Feb 2016 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 16 February 2016
24 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 034659080013