GARDEN KITCHEN NEWCASTLE LIMITED

Company number 07750600

Date	Type	Description	View / Download
11 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
23 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2013	AD02	Register inspection address has been changed	(1 page)
10 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 April 2012	(1 page)
08 Dec 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 December 2011	(1 page)
06 Sep 2011	AP01	Appointment of Mr. Geoffrey Mark Hodgson as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Peter Iain Alexander Hunt as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Andrew Robert Ross as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
06 Sep 2011	CERTNM	Company name changed crossco (1251) LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-09-05 NM01 ‐ Change of name by resolution	(3 pages)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)