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MY GREEN GARDEN LIMITED

Company number 07140843

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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)
01 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
15 Sep 2015 AP01 Appointment of Mr Alexander William John Newey as a director on 8 July 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Martyn Paul Idris Thomas as a director on 8 July 2015
05 Aug 2015 TM01 Termination of appointment of Jason Anthony Eagles as a director on 8 July 2015
05 Aug 2015 TM01 Termination of appointment of Sally Ann Eagles as a director on 8 July 2015
23 Jul 2015 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Whitehill Farm Alderminster Warwickshire CV37 8BW on 23 July 2015
10 Jul 2015 MR01 Registration of charge 071408430002, created on 8 July 2015
06 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
23 Jan 2015 SH10 Particulars of variation of rights attached to shares
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
02 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
29 Oct 2010 AD01 Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX England on 29 October 2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jan 2010 NEWINC Incorporation