WYEVALE GARDEN CENTRES G&L LIMITED

Company number 03465908

Date	Type	Description	View / Download
04 Oct 2013	TM01	Termination of appointment of Bruno Lanthier as a director on 14 September 2013	(1 page)
04 Oct 2013	TM01	Termination of appointment of Carol Paris as a director on 14 September 2013	(1 page)
04 Oct 2013	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary on 14 September 2013	(1 page)
04 Oct 2013	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 14 September 2013	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 14 September 2013	(2 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
02 Oct 2013	CC04	Statement of company's objects	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Nursery House Smallway Congresbury Bristol BS49 5AA on 1 October 2013	(1 page)
23 Sep 2013	AUD	Auditor's resignation	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
11 Sep 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Sep 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Aug 2013	MR01	Registration of charge 034659080011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(20 pages)
03 Aug 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Aug 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
23 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(7 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next