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DIRECT GARDEN SUPPLIES LIMITED

Company number 05292968

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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)
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into agreement 28/10/2015
13 May 2015 AA Accounts for a small company made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
28 May 2014 AA Accounts for a small company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
14 Jun 2013 MR04 Satisfaction of charge 1 in full
03 Jun 2013 MR01 Registration of charge 052929680003
01 May 2013 AA Accounts for a small company made up to 30 November 2012
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mrs Marie Elizabeth Molyneux on 1 November 2012
26 Nov 2012 CH03 Secretary's details changed for Mrs Marie Elizabeth Molyneux on 1 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Charles Joseph Molyneux on 1 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Glyn Robert Jones on 1 November 2012
15 Jun 2012 AA Accounts for a small company made up to 30 November 2011
27 Apr 2012 TM01 Termination of appointment of Wendy Collins as a director
27 Apr 2012 TM01 Termination of appointment of Ian Collins as a director
27 Apr 2012 TM02 Termination of appointment of Ian Collins as a secretary
27 Apr 2012 TM01 Termination of appointment of Brian Collins as a director
27 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 30 November 2011
20 Dec 2011 AP01 Appointment of Mr Glyn Robert Jones as a director
15 Dec 2011 AP01 Appointment of Mr Charles Joseph Molyneux as a director
15 Dec 2011 AP01 Appointment of Mrs Marie Elizabeth Molyneux as a director
15 Dec 2011 AP03 Appointment of Mrs Marie Elizabeth Molyneux as a secretary