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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)
05 Oct 2007 287 Registered office changed on 05/10/07 from: no 1 princes park princes way team valley trading estate gateshead tyne & wear NE11 0NF
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 88(2)R Ad 26/09/07--------- £ si 350000@1=350000 £ ic 1/350001
04 Oct 2007 123 Nc inc already adjusted 26/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
20 Jan 2007 288a New secretary appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: no 1 princes park princes way team valley trading estate gateshead tyne & wear NE11 0NF
20 Jan 2007 288b Secretary resigned
20 Jan 2007 287 Registered office changed on 20/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
15 Jan 2007 CERTNM Company name changed sandco 1008 LIMITED\certificate issued on 15/01/07
18 Dec 2006 NEWINC Incorporation