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WYEVALE ACQUISITIONS BORROWER LIMITED

Company number 06343583

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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)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 May 2012	MG01	Duplicate mortgage certificatecharge no:6
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
24 Apr 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)
24 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 26 December 2010	View PDF Full accounts made up to 26 December 2010 - link opens in a new window - 31 pages (31 pages)
18 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AD01	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berks SL1 4DX United Kingdom on 7 March 2011	View PDF Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berks SL1 4DX United Kingdom on 7 March 2011 - link opens in a new window - 1 page (1 page)
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)
06 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AD01	Registered office address changed from the Garden Centre Group Holdings 258 Bath Road Formerly Wyevale Garden Centres Ltd Slough Berkshire SL1 4DX England on 6 September 2010	View PDF Registered office address changed from the Garden Centre Group Holdings 258 Bath Road Formerly Wyevale Garden Centres Ltd Slough Berkshire SL1 4DX England on 6 September 2010 - 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 - 28 pages (28 pages)
19 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)
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)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 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)
10 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from c/o wyevale garden centres LTD 258 bath road slough berkshire SL1 4DX	View PDF Registered office changed on 10/09/2009 from c/o wyevale garden centres LTD 258 bath road slough berkshire SL1 4DX - link opens in a new window - 1 page (1 page)
07 Jun 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 - 24 pages (24 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)
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)
01 Apr 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)

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