NORTH ONE GARDEN CENTRE LIMITED

Company number 04383903

Date	Type	Description	View / Download
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 Dec 2010	CH01	Director's details changed for Beryl Henderson on 1 December 2010	(2 pages)
06 Dec 2010	AP01	Appointment of Alan Brodie Henderson as a director	(2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 10,000	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Beryl Henderson on 5 October 2009	(2 pages)
24 Aug 2009	288b	Appointment terminated director simon haines	(1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
09 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from harben house harben parade finchley road london NW3 6LH	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
29 May 2008	288c	Director's change of particulars / beryl hislop / 18/04/2008	(1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from wisteria ground floor cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5XZ	(1 page)
27 Feb 2008	288c	Director's change of particulars / simon haines / 27/02/2008	(1 page)
02 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	(18 pages)
27 Mar 2007	363s	Return made up to 28/02/07; change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	(14 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: ground floor cavendish house 369-391 burnt oak broadway edgeware middlesex HA8 5XZ	(1 page)
23 May 2006	363s	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 23/05/06 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 8 ashgrove road redland bristol BS6 6LY	(1 page)
19 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(13 pages)
10 Oct 2005	288a	New director appointed	(2 pages)