FOSTER GARDEN CENTRES LIMITED

Company number 03952861

Date	Type	Description	View / Download
23 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
23 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
09 May 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012	(2 pages)
09 May 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012	(2 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(8 pages)
07 Mar 2011	AD01	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011	(1 page)
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	(13 pages)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
20 May 2010	AD01	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010	(1 page)
13 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend £468725.25 22/12/2009	(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 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 828,224	(4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £828223 19/11/2009 RES13 ‐ Rights in arts nt apply 19/11/2009	(12 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009	(3 pages)
28 May 2009	288a	Director appointed david julian pierpoint	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next