Gardeneasy.com Limited

Company Name	Gardeneasy.com Limited
Company Status	Dissolved
Company Number	02533561
Category	Private Limited Company
Incorporation Date	22 August 1990(33 years, 8 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(25 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Anthony Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(25 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Property/Legal
Correspondence Address	Southwick Court Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Mr Kenneth Ernest March
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 August 2000)
Role	Marketing/Sales
Country of Residence	England
Correspondence Address	21 Meadowlands Woolpit Bury St Edmunds Suffolk IP30 9SE

Director Name	Mr George John Gunning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 04 July 2000)
Role	Finance
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Mr Robert Alan Whitworth Bloom
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	Hall Lane Roydon Diss Norfolk IP22 2DE

Director Name	Mr Robert Alan Whitworth Bloom
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	Hall Lane Roydon Diss Norfolk IP22 2DE

Director Name	Adrian Jonathan Richard Bloom
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 1993)
Role	Plant Development/Public Relations
Country of Residence	England
Correspondence Address	Foggy Bottom Low Road Bressingham Diss Norfolk IP22 2AA

Secretary Name	Mr George John Gunning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	22 August 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Stanley Derek Aitken
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 November 1994)
Role	Chartered Accountant Managing
Correspondence Address	Paxhill House Whiteleys Lane Lathom Ormskirk Lancashire L40 6HE

Director Name	Mr Adrian Jonathan Richard Bloom
Date of Birth	May 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 1994(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foggy Bottom Low Road Bressingham Diss Norfolk IP22 2AA

Director Name	David John Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakes Pleshey Essex CM3 1HY

Secretary Name	Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 August 1996)
Role	Company Director
Correspondence Address	6 Rutland Park Gardens London NW2 4RG

Director Name	Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Mr Richard Christiaan Bertram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	18 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Clenston Manor Winterborne Clenston Blandford Forum Dorset DT11 0NX

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	04 July 2000(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Jonathan Andrew Kitching
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beech House Harp Hill Cheltenham GL52 6PR Wales

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(16 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	23 April 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2009)
Role	Director Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(25 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(26 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Contact

Website	blooms-online.com

Location

Registered Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

1 at £1	Blooms New Plants LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 1998	Delivered on: 29 December 1998 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 1994	Delivered on: 19 December 1994 Satisfied on: 20 January 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1994	Delivered on: 30 November 1994 Satisfied on: 7 January 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1993	Delivered on: 7 December 1993 Satisfied on: 7 January 1995 Persons entitled: Sevenstiles Limited Classification: Debenture Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (7 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
16 August 2016	Director's details changed for Anthony Jones on 22 July 2016 (2 pages)
25 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
22 July 2016	Appointment of Anthony Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
24 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 27 August 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
3 September 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 August 2012 (2 pages)
3 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 (2 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (6 pages)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 27 December 2009 (12 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of other reserves account 19/11/2009 (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
18 September 2009	Return made up to 22/08/09; full list of members (4 pages)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Registered office changed on 18/09/2009 from c/o wyevale garden centres LTD 258 bath road slough berkshire SL1 4DX (1 page)
28 May 2009	Director appointed nicholas charles gilmour marshall (10 pages)
28 May 2009	Director appointed antonia scarlett jenkinson (7 pages)
28 May 2009	Director appointed david julian pierpoint (8 pages)
18 May 2009	Director appointed richard leon kozlowski (3 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
15 May 2009	Appointment terminated director william livingston (1 page)
15 May 2009	Resolutions RES13 ‐ Shareholders agreement, shareholder consent, appoint and resign directors 05/05/2009 (2 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (6 pages)
16 December 2008	Registered office changed on 16/12/2008 from c/o wyevale garden centres LTD 258 bath road slough berks SL1 4DX (1 page)
16 December 2008	Return made up to 22/08/08; full list of members (4 pages)
16 December 2008	Location of debenture register (1 page)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
31 October 2007	Return made up to 22/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 October 2007	Director resigned (1 page)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucester GL10 3DP (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Accounts for a dormant company made up to 28 January 2007 (6 pages)
6 June 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	Ad 22/08/96-22/08/98 Â£ si 142000@1 (2 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	Notice of assignment of name or new name to shares (1 page)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (4 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Accounts for a dormant company made up to 29 January 2006 (6 pages)
1 September 2006	Return made up to 22/08/06; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 September 2005	Return made up to 22/08/05; full list of members (6 pages)
1 September 2005	Accounts for a dormant company made up to 30 January 2005 (6 pages)
3 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
29 July 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
27 November 2003	Accounts for a dormant company made up to 26 January 2003 (5 pages)
16 September 2003	Return made up to 22/08/03; full list of members (6 pages)
3 September 2002	Return made up to 22/08/02; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 27 January 2002 (5 pages)
11 February 2002	Registered office changed on 11/02/02 from: bressingham diss norfolk IP22 2AB (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2001	Full accounts made up to 28 January 2001 (7 pages)
31 October 2000	New secretary appointed (2 pages)
11 October 2000	Return made up to 22/08/00; full list of members (8 pages)
5 October 2000	Full accounts made up to 28 January 2000 (7 pages)
8 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
12 April 2000	Company name changed bressingham plant centres limite d\certificate issued on 13/04/00 (2 pages)
8 November 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
15 October 1999	Return made up to 22/08/99; no change of members (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
22 February 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
22 February 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
31 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
31 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
31 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 22/08/98; full list of members (6 pages)
21 October 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
8 October 1997	Return made up to 22/08/97; full list of members (6 pages)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Full accounts made up to 3 January 1997 (12 pages)
2 May 1997	Full accounts made up to 3 January 1997 (12 pages)
2 January 1997	Full accounts made up to 31 December 1995 (14 pages)
16 December 1996	Accounting reference date shortened from 31/12/96 to 31/12/95 (1 page)
15 December 1996	Registered office changed on 15/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
16 September 1996	Return made up to 22/08/96; full list of members (6 pages)
26 June 1996	Registered office changed on 26/06/96 from: bressingham diss norfolk IP22 2AB (1 page)
25 June 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
25 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
17 June 1996	Auditor's resignation (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Director resigned (1 page)
2 June 1996	Full accounts made up to 31 July 1995 (14 pages)
15 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1996	Â£ nc 1000/150000 29/02/96 (1 page)
21 September 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 1995	Full accounts made up to 31 July 1994 (34 pages)
7 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1994	Declaration of assistance for shares acquisition (5 pages)
19 December 1994	Particulars of mortgage/charge (4 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 January 1994	Memorandum and Articles of Association (20 pages)
21 December 1993	Ad 27/11/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 February 1992	Return made up to 22/08/91; full list of members (8 pages)
22 August 1990	Incorporation (11 pages)

Gardeneasy.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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