HEIGHLEY GATE GARDEN CENTRE LIMITED

Company number 04501276

Date	Type	Description	View / Download
18 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	(2 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
28 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	(1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	(1 page)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	(7 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 258 bath road slough berkshire SL1 4DX	(1 page)
12 May 2008	288a	Director appointed william andrew livingston	(2 pages)
12 May 2008	288a	Director appointed james clifford hodkinson	(2 pages)
12 May 2008	288a	Director appointed peter brigden	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from heighley gate garden centre heighley gate morpeth northumberland NE61 3DA	(1 page)
17 Mar 2008	288a	Director and secretary appointed sarah elizabeth ratcliffe	(5 pages)
17 Mar 2008	288a	Director appointed david julian pierpoint	(4 pages)
17 Mar 2008	288b	Appointment terminated director ian simpson	(1 page)
17 Mar 2008	288b	Appointment terminated director and secretary christopher lishman	(1 page)
17 Mar 2008	288b	Appointment terminated director fiona emmerson	(1 page)
17 Mar 2008	288b	Appointment terminated director michael lishman	(1 page)
17 Mar 2008	288b	Appointment terminated director sheila lishman	(1 page)
17 Mar 2008	288b	Appointment terminated director john lishman	(1 page)
13 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)

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