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THE GARDEN & LEISURE CENTRE LIMITED

Company number 04145804

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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)
19 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
06 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mr Kevin Michael Bradshaw as a director
24 Oct 2012 TM01 Termination of appointment of Nicholas Marshall as a director
24 Oct 2012 AP01 Appointment of Mr Nils Olin Steinmeyer as a director
24 Oct 2012 TM01 Termination of appointment of Antonia Jenkinson as a director
27 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
13 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Nicholas Charles Gilmour Marshall on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 January 2012
19 Apr 2011 AA Accounts for a dormant company made up to 26 December 2010
08 Mar 2011 AD01 Registered office address changed from , C/O C/O the Garden Centres Group Holdings Limited, Po Box ., Wyevale Garden Centres Limited 258, Bath Road, Slough, Berks, SL1 4DX on 8 March 2011
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Richard Kozlowski as a director
18 May 2010 TM01 Termination of appointment of David Pierpoint as a director
07 Apr 2010 AA Accounts for a dormant company made up to 27 December 2009
22 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Feb 2010 AD01 Registered office address changed from , C/O Wyevale Garden Centres Ltd, 258 Bath Road Slough, Berks, SL1 4DX on 22 February 2010
21 Jul 2009 MEM/ARTS Memorandum and Articles of Association
17 Jul 2009 CERTNM Company name changed garden centres investments LIMITED\certificate issued on 17/07/09
28 May 2009 288a Director appointed david julian pierpoint
28 May 2009 288a Director appointed antonia scarlett jenkinson
28 May 2009 288a Director appointed nicholas charles gilmour marshall
18 May 2009 288a Director appointed richard leon kozlowski