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WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED

Company number 07176171

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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)
06 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 MR04 Satisfaction of charge 1 in full
01 Aug 2014 MR04 Satisfaction of charge 2 in full
11 Jul 2014 TM01 Termination of appointment of Rowland Self as a director
14 Apr 2014 AP01 Appointment of Mrs Claire Jacqueline Self as a director
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 11,323.6
31 Oct 2013 TM02 Termination of appointment of Phyllis Self as a secretary
31 Oct 2013 TM01 Termination of appointment of Phyllis Self as a director
12 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
01 Aug 2013 MR01 Registration of charge 071761710003
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
05 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 11,323.60
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 TM01 Termination of appointment of Lee & Pembertons Limited as a director
13 Apr 2010 TM01 Termination of appointment of Jonathan Payne as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 TM02 Termination of appointment of Jane Secretarial Services Limited as a secretary
13 Apr 2010 AP01 Appointment of Peter Rowland Self as a director
13 Apr 2010 AP01 Appointment of Rowland Christopher Self as a director