WHITACRE GARDEN CENTRE LIMITED

Company number 04522494

Date	Type	Description	View / Download
30 Apr 2008	288c	Director's change of particulars / jonathan southern / 30/04/2008	(1 page)
30 Apr 2008	288c	Secretary's change of particulars / sally mewies / 30/04/2008	(1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
21 Sep 2007	363a	Return made up to 30/08/07; full list of members	(4 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
21 Sep 2006	363a	Return made up to 30/08/06; full list of members	(4 pages)
21 Sep 2006	288a	New director appointed	(1 page)
26 Sep 2005	363a	Return made up to 30/08/05; full list of members	(4 pages)
26 Sep 2005	353	Location of register of members	(1 page)
06 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
01 Oct 2004	363s	Return made up to 30/08/04; full list of members	(8 pages)
29 Jun 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
17 Apr 2004	88(2)R	Ad 01/04/04-02/04/04 £ si 285000@1=285000 £ ic 100000/385000	(2 pages)
17 Apr 2004	123	Nc inc already adjusted 02/04/04	(1 page)
17 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/10/03	(7 pages)
09 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)
25 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
25 Oct 2002	123	Nc inc already adjusted 17/10/02	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document