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PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED

Company number 06032245

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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)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	View PDF Accounts for a dormant company made up to 26 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Mar 2011	AD01	Registered office address changed from C/O Peter Barratt's Garden Centre (Beverley) Limited C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011	View PDF Registered office address changed from C/O Peter Barratt's Garden Centre (Beverley) Limited C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	View PDF Termination of appointment of Richard Kozlowski as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 29 pages (29 pages)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	View PDF Termination of appointment of David Pierpoint as a director - link opens in a new window - 1 page (1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/12/2009	View PDF Resolutions RES13 ‐ Dividend 22/12/2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Dec 2009	AD01	Registered office address changed from C/O Wyevale Garden Centres Ltd. 258 Bath Road Slough Berkshire SL1 4DX on 29 December 2009	View PDF Registered office address changed from C/O Wyevale Garden Centres Ltd. 258 Bath Road Slough Berkshire SL1 4DX on 29 December 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	View PDF Statement of capital on 20 November 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	View PDF Solvency statement dated 19/11/09 - link opens in a new window - 1 page (1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009	View PDF Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288a	Secretary appointed antonia scarlett jenkinson	View PDF Secretary appointed antonia scarlett jenkinson - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 28 pages (28 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	View PDF Director appointed richard leon kozlowski - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	View PDF Appointment terminated director peter brigden - link opens in a new window - 1 page (1 page)
30 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	88(2)	Ad 24/02/09\gbp si 1799702@1=1799702\gbp ic 350001/2149703\	View PDF Ad 24/02/09\gbp si 1799702@1=1799702\gbp ic 350001/2149703\ - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed antonia scarlett jenkinson	View PDF Director appointed antonia scarlett jenkinson - link opens in a new window - 3 pages (3 pages)

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