Wyevale Garden Centres G&L Limited

Company Name	Wyevale Garden Centres G&L Limited
Company Status	Dissolved
Company Number	03465908
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)
Previous Name	The Garden And Leisure Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(18 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Daniel Metivet
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	15 years, 10 months (resigned 14 September 2013)
Role	General Manager Operations
Country of Residence	France
Correspondence Address	Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Jean-Philippe Darnault
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 08 October 2007)
Role	General Manager Marketing
Correspondence Address	26 Avenue Alphand Saint-Mande 94160 France

Director Name	Bruno Lanthier
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	15 years, 10 months (resigned 14 September 2013)
Role	President And C.O.E.
Country of Residence	France
Correspondence Address	Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Jacqueline Lloyd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2004)
Role	Company Director
Correspondence Address	Nursery House Smallway Congresbury Bristol BS19 5AA

Director Name	Kenneth William Lloyd
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2004)
Role	Company Director
Correspondence Address	The Nursery House Smallway Congresbury Bristol BS49 5AA

Secretary Name	Bruno Lanthier
Nationality	French
Status	Resigned
Appointed	19 November 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	President And CEO
Country of Residence	France
Correspondence Address	5 Rue Joachim Du Bellay Noisy Le Roi Paris 78590 Foreign

Director Name	Neville Lyons Prest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 14 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nursery House Smallway Congresbury Bristol BS49 5AA

Secretary Name	Neville Lyons Prest
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 year, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Richard Williamson Lloyd
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine House Wick St Lawrence Weston Super Mare BS22 7YP

Director Name	Mrs Carol Paris
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 14 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr John Kenneth Moseley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nursery House Smallway Congresbury Bristol BS49 5AA

Director Name	Mr David Colin Murray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	England
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	14 September 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 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 Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	14 September 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(18 years, 3 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
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	01 April 2016(18 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2016)
Role	Chairman
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(18 years, 9 months 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

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Citilegal Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 August 1999)
Correspondence Address	Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH

Contact

Website	www.wyevale.co.uk

Location

Registered Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Financials

Year	2012
Turnover	£37,625,000
Gross Profit	£18,196,000
Net Worth	£25,337,000
Cash	£73,000
Current Liabilities	£5,365,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 June 2011	Delivered on: 9 July 2011 Satisfied on: 11 September 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a the bugalow, land at chester road and land lying to the north east of chester road, coleshill t/no's WK387913, WK383946 and WK381716 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
29 June 2011	Delivered on: 9 July 2011 Satisfied on: 11 September 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 February 2010	Delivered on: 10 February 2010 Satisfied on: 3 August 2013 Persons entitled: Consolidated Credits Bank Limited Classification: Rent deposit deed Secured details: Â£1,500 due or to become due from the company to the chargee. Particulars: Rent deposit deed. Fully Satisfied
3 February 2009	Delivered on: 10 February 2009 Satisfied on: 3 August 2013 Persons entitled: Consolidation Credits Bank Limited Classification: Rent deposit deed Secured details: Â£1,500 and all other monies due or to become due from the company to the chargee. Particulars: The rent deposit with full title guarantee to the landlord as security see image for full details. Fully Satisfied
31 August 2007	Delivered on: 1 September 2007 Satisfied on: 30 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a melbicks garden & leisure centre, chester road, coleshill, birmingham t/nos. WK387913, WK383946 and WK381716. Fully Satisfied
31 August 2007	Delivered on: 1 September 2007 Satisfied on: 30 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a gardenlands garden & leisure centre, bridgnorth road, shipley, wolverhampton t/no. SF435559. Fully Satisfied
24 November 2006	Delivered on: 1 December 2006 Satisfied on: 13 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
12 October 2000	Delivered on: 25 October 2000 Satisfied on: 10 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 12TH october 2000 in the sum of Â£1,400,000 in favour of national westminster bank PLC. Particulars: All the company's right title benefit and interest in and to the sum of Â£1,400,000 held by the bank on account number 8804702 earmarked and designated by reference to the company. Fully Satisfied
29 June 2011	Delivered on: 13 July 2011 Satisfied on: 11 September 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a gardenlands garden and leisure, bridgnorth road, pattingham, wolverhampton t/no SF435559 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
19 November 1997	Delivered on: 4 December 1997 Satisfied on: 10 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 September 2017	Delivered on: 28 September 2017 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future material property and material intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at bridgnorth road, shipley, wolverhampton, WV6 7EJ with title number SF435559 and banks end, wyton, huntingdon, PE28 2AA with title number CB409669. For more details please refer to the debenture. Outstanding
20 September 2017	Delivered on: 26 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Material property - registered land:. Gardenlands garden and leisure, bridgnorth road, shipley, wolverhampton, WV6 7EJ - title no.: SF435559;. For more details please refer to the charging instrument. Outstanding
7 October 2013	Delivered on: 16 October 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Land at bridgnorth road shipley wolverhampton t/no.SF435559: land at banks end wyton huntingdon t/no.CB230727: land at chester road coleshill birmingham t/nos. WK387913, WK383946 and WK381716. Notification of addition to or amendment of charge. Outstanding
7 October 2013	Delivered on: 16 October 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Land at bridgnorth road shipley wolverhampton t/no.SF435559: land at banks end wyton huntingdon t/no.CB230727: land at chester road coleshill birmingham t/nos. WK387913, WK383946 and WK381716. Notification of addition to or amendment of charge. Outstanding
13 August 2013	Delivered on: 17 August 2013 Persons entitled: Waitrose Limited Classification: A registered charge Particulars: F/H property forming part of percy throwers gardening centre oteley road shrewsbury t/no.SL193928. Notification of addition to or amendment of charge. Outstanding

Filing History

9 September 2020	Final Gazette dissolved following liquidation (1 page)
9 June 2020	Return of final meeting in a members' voluntary winding up (17 pages)
12 December 2019	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 (2 pages)
11 December 2019	Appointment of a voluntary liquidator (3 pages)
11 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 (1 page)
11 December 2019	Declaration of solvency (6 pages)
6 November 2019	Statement of capital on 6 November 2019 GBP 1.00 (3 pages)
6 November 2019	Solvency Statement dated 30/10/19 (1 page)
6 November 2019	Statement by Directors (1 page)
6 November 2019	Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 July 2019	Satisfaction of charge 034659080014 in full (4 pages)
30 July 2019	Satisfaction of charge 034659080015 in full (4 pages)
19 February 2019	Full accounts made up to 31 December 2017 (31 pages)
11 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
11 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 August 2018	Part of the property or undertaking has been released and no longer forms part of charge 034659080014 (6 pages)
23 August 2018	Part of the property or undertaking has been released and no longer forms part of charge 034659080015 (6 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 October 2017	Satisfaction of charge 034659080013 in full (1 page)
17 October 2017	Satisfaction of charge 034659080012 in full (1 page)
17 October 2017	Satisfaction of charge 034659080012 in full (1 page)
17 October 2017	Satisfaction of charge 034659080013 in full (1 page)
28 September 2017	Registration of charge 034659080015, created on 20 September 2017 (61 pages)
28 September 2017	Registration of charge 034659080015, created on 20 September 2017 (61 pages)
28 September 2017	Full accounts made up to 25 December 2016 (31 pages)
28 September 2017	Full accounts made up to 25 December 2016 (31 pages)
26 September 2017	Registration of charge 034659080014, created on 20 September 2017 (61 pages)
26 September 2017	Registration of charge 034659080014, created on 20 September 2017 (61 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
17 February 2017	Auditor's resignation (1 page)
17 February 2017	Auditor's resignation (1 page)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Full accounts made up to 27 December 2015 (32 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Full accounts made up to 27 December 2015 (32 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 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)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
26 May 2016	Satisfaction of charge 034659080011 in full (1 page)
26 May 2016	Satisfaction of charge 034659080011 in full (1 page)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 1 April 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 1 April 2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
16 February 2016	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 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
16 February 2016	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 16 February 2016 (1 page)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 034659080012 (5 pages)
24 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 034659080012 (5 pages)
24 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 034659080013 (5 pages)
24 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 034659080013 (5 pages)
11 November 2015	Register inspection address has been changed from Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group Syon Park Brentford Middlesex (1 page)
11 November 2015	Register inspection address has been changed from Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group Syon Park Brentford Middlesex (1 page)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 28,938,316.5 (5 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 28,938,316.5 (5 pages)
10 November 2015	Register(s) moved to registered office address The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF (1 page)
10 November 2015	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF on 10 November 2015 (1 page)
10 November 2015	Register(s) moved to registered office address The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF (1 page)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
13 July 2015	Full accounts made up to 28 December 2014 (34 pages)
13 July 2015	Full accounts made up to 28 December 2014 (34 pages)
20 May 2015	Termination of appointment of David Colin Murray as a director on 31 March 2015 (1 page)
20 May 2015	Termination of appointment of David Colin Murray as a director on 31 March 2015 (1 page)
19 May 2015	Registered office address changed from C/O Dave Murray Nursery House Smallway Congresbury Bristol BS49 5AA to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from C/O Dave Murray Nursery House Smallway Congresbury Bristol BS49 5AA to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 May 2015 (1 page)
2 February 2015	Register inspection address has been changed to Syon Park London Road Brentford Middlesex TW8 8JF (2 pages)
2 February 2015	Register inspection address has been changed to Syon Park London Road Brentford Middlesex TW8 8JF (2 pages)
2 February 2015	Register(s) moved to registered inspection location Syon Park London Road Brentford Middlesex TW8 8JF (2 pages)
2 February 2015	Register(s) moved to registered inspection location Syon Park London Road Brentford Middlesex TW8 8JF (2 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 28,938,316.5 (5 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 28,938,316.5 (5 pages)
10 October 2014	Company name changed the garden and leisure group LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-23 (2 pages)
10 October 2014	Company name changed the garden and leisure group LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-23 (2 pages)
10 October 2014	Change of name notice (2 pages)
10 October 2014	Change of name notice (2 pages)
26 September 2014	Full accounts made up to 29 December 2013 (27 pages)
26 September 2014	Full accounts made up to 29 December 2013 (27 pages)
29 May 2014	Termination of appointment of John Kenneth Moseley as a director on 28 February 2014 (1 page)
29 May 2014	Termination of appointment of John Kenneth Moseley as a director on 28 February 2014 (1 page)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 28,938,316.5 (6 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 28,938,316.5 (6 pages)
13 November 2013	Termination of appointment of Neville Lyons Prest as a director on 14 September 2013 (1 page)
13 November 2013	Termination of appointment of Neville Lyons Prest as a director on 14 September 2013 (1 page)
5 November 2013	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF England on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF England on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF England on 5 November 2013 (1 page)
16 October 2013	Registration of charge 034659080012 (15 pages)
16 October 2013	Registration of charge 034659080012 (15 pages)
16 October 2013	Registration of charge 034659080013 (14 pages)
16 October 2013	Registration of charge 034659080013 (14 pages)
10 October 2013	Section 519 (1 page)
10 October 2013	Section 519 (1 page)
4 October 2013	Termination of appointment of Bruno Lanthier as a director on 14 September 2013 (1 page)
4 October 2013	Termination of appointment of Bruno Lanthier as a director on 14 September 2013 (1 page)
4 October 2013	Appointment of Mr Kevin Michael Bradshaw as a director on 14 September 2013 (2 pages)
4 October 2013	Termination of appointment of Daniel Metivet as a director on 14 September 2013 (1 page)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a secretary on 14 September 2013 (1 page)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a secretary on 14 September 2013 (1 page)
4 October 2013	Termination of appointment of Neville Lyons Prest as a secretary on 14 September 2013 (1 page)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a director on 14 September 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
4 October 2013	Termination of appointment of Carol Paris as a director on 14 September 2013 (1 page)
4 October 2013	Termination of appointment of Neville Lyons Prest as a secretary on 14 September 2013 (1 page)
4 October 2013	Termination of appointment of Daniel Metivet as a director on 14 September 2013 (1 page)
4 October 2013	Appointment of Mr Kevin Michael Bradshaw as a director on 14 September 2013 (2 pages)
4 October 2013	Termination of appointment of Carol Paris as a director on 14 September 2013 (1 page)
4 October 2013	Appointment of Mr Nils Olin Steinmeyer as a director on 14 September 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 October 2013	Statement of company's objects (2 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 October 2013	Statement of company's objects (2 pages)
1 October 2013	Registered office address changed from Nursery House Smallway Congresbury Bristol BS49 5AA on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Nursery House Smallway Congresbury Bristol BS49 5AA on 1 October 2013 (1 page)
23 September 2013	Auditor's resignation (1 page)
23 September 2013	Auditor's resignation (1 page)
11 September 2013	Satisfaction of charge 10 in full (4 pages)
11 September 2013	Satisfaction of charge 9 in full (4 pages)
11 September 2013	Satisfaction of charge 9 in full (4 pages)
11 September 2013	Satisfaction of charge 8 in full (4 pages)
11 September 2013	Satisfaction of charge 8 in full (4 pages)
11 September 2013	Satisfaction of charge 10 in full (4 pages)
17 August 2013	Registration of charge 034659080011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
17 August 2013	Registration of charge 034659080011 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (20 pages)
3 August 2013	Satisfaction of charge 6 in full (4 pages)
3 August 2013	Satisfaction of charge 7 in full (4 pages)
3 August 2013	Satisfaction of charge 6 in full (4 pages)
3 August 2013	Satisfaction of charge 7 in full (4 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
25 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
25 August 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 November 2010	Secretary's details changed for Neville Lyons Prest on 1 October 2010 (1 page)
11 November 2010	Director's details changed for Neville Lyons Prest on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Bruno Lanthier on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Carol Paris on 1 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Neville Lyons Prest on 1 October 2010 (1 page)
11 November 2010	Director's details changed for John Kenneth Moseley on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for John Kenneth Moseley on 1 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Neville Lyons Prest on 1 October 2010 (1 page)
11 November 2010	Director's details changed for Carol Paris on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for John Kenneth Moseley on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Bruno Lanthier on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Daniel Metivet on 1 October 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Daniel Metivet on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Bruno Lanthier on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Neville Lyons Prest on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Neville Lyons Prest on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Carol Paris on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Daniel Metivet on 1 October 2010 (2 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 November 2009	Director's details changed for David Colin Murray on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for David Colin Murray on 18 November 2009 (2 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
18 September 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 November 2008	Return made up to 10/11/08; full list of members (5 pages)
17 November 2008	Return made up to 10/11/08; full list of members (5 pages)
2 October 2008	Auditor's resignation (1 page)
2 October 2008	Auditor's resignation (1 page)
18 June 2008	Director's change of particulars / carol paris / 04/06/2008 (1 page)
18 June 2008	Director's change of particulars / carol paris / 04/06/2008 (1 page)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
20 December 2007	Return made up to 10/11/07; full list of members (3 pages)
20 December 2007	Return made up to 10/11/07; full list of members (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
1 December 2006	Particulars of mortgage/charge (9 pages)
1 December 2006	Particulars of mortgage/charge (9 pages)
23 November 2006	Return made up to 10/11/06; full list of members (3 pages)
23 November 2006	Return made up to 10/11/06; full list of members (3 pages)
9 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
9 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
17 November 2005	Return made up to 10/11/05; full list of members (3 pages)
17 November 2005	Return made up to 10/11/05; full list of members (3 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
29 December 2004	Return made up to 10/11/04; full list of members (9 pages)
29 December 2004	Return made up to 10/11/04; full list of members (9 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
30 January 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
30 January 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
17 December 2003	Return made up to 10/11/03; full list of members (4 pages)
17 December 2003	Return made up to 10/11/03; full list of members (4 pages)
21 October 2003	Registered office changed on 21/10/03 from: 3 sheldon square london W2 6PS (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 3 sheldon square london W2 6PS (1 page)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Ad 01/01/02-31/12/02 Â£ si [email protected] (4 pages)
2 October 2003	Ad 01/01/02-31/12/02 Â£ si [email protected] (4 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 December 2002	Registered office changed on 23/12/02 from: mitre house 177 regent street london W1R 8BB (1 page)
23 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
23 December 2002	Registered office changed on 23/12/02 from: mitre house 177 regent street london W1R 8BB (1 page)
23 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
15 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
15 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 April 2002	Ad 05/04/02--------- Â£ si [email protected]=4309077 Â£ ic 20505057/24814134 (2 pages)
15 April 2002	Ad 05/04/02--------- Â£ si [email protected]=4309077 Â£ ic 20505057/24814134 (2 pages)
6 December 2001	Return made up to 10/11/01; full list of members (8 pages)
6 December 2001	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
6 December 2001	Amending 882R (2 pages)
6 December 2001	Return made up to 10/11/01; full list of members (8 pages)
6 December 2001	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
6 December 2001	Amending 882R (2 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
4 September 2001	Location of register of members (non legible) (1 page)
4 September 2001	Location of register of members (non legible) (1 page)
21 August 2001	Memorandum and Articles of Association (12 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	Memorandum and Articles of Association (12 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2001	S-div 20/06/01 (1 page)
21 August 2001	S-div 20/06/01 (1 page)
11 May 2001	Return made up to 10/11/00; full list of members (8 pages)
11 May 2001	Return made up to 10/11/00; full list of members (8 pages)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
16 March 2001	Ad 29/01/01--------- Â£ si 1400000@1=1400000 Â£ ic 17244526/18644526 (2 pages)
16 March 2001	Ad 20/12/00--------- Â£ si 1000000@1=1000000 Â£ ic 16244526/17244526 (2 pages)
16 March 2001	Ad 20/12/00--------- Â£ si 1000000@1=1000000 Â£ ic 16244526/17244526 (2 pages)
16 March 2001	Ad 29/01/01--------- Â£ si 1400000@1=1400000 Â£ ic 17244526/18644526 (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
9 November 2000	Ad 12/10/00--------- Â£ si 1400000@1=1400000 Â£ ic 14844526/16244526 (2 pages)
9 November 2000	Ad 12/10/00--------- Â£ si 1400000@1=1400000 Â£ ic 14844526/16244526 (2 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
15 August 2000	Ad 30/06/00--------- Â£ si 5000228@1=5000228 Â£ ic 9844298/14844526 (2 pages)
15 August 2000	Ad 30/06/00--------- Â£ si 5000228@1=5000228 Â£ ic 9844298/14844526 (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si 512669@1=512669 Â£ ic 9331629/9844298 (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si 512669@1=512669 Â£ ic 9331629/9844298 (2 pages)
23 December 1999	Ad 15/12/99--------- Â£ si 2230524@1=2230524 Â£ ic 7101105/9331629 (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: nursery house smallway, congresbury bristol avon BS49 5AA (1 page)
23 December 1999	Ad 15/12/99--------- Â£ si 2230524@1=2230524 Â£ ic 7101105/9331629 (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: nursery house smallway, congresbury bristol avon BS49 5AA (1 page)
20 December 1999	Auditor's resignation (3 pages)
20 December 1999	Auditor's resignation (3 pages)
8 December 1999	Return made up to 10/11/99; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 December 1999	Return made up to 10/11/99; full list of members; amend 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 December 1999	Amending 882-orig recd on 241297 (2 pages)
6 December 1999	Amending 882-orig recd on 241297 (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Return made up to 10/11/98; full list of members (9 pages)
23 November 1999	Return made up to 10/11/98; full list of members (9 pages)
23 November 1999	Return made up to 10/11/99; full list of members (8 pages)
23 November 1999	Return made up to 10/11/99; full list of members (8 pages)
23 November 1999	Secretary resigned (1 page)
10 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
10 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: mitre house 177 regent street london W1R 8BB (1 page)
1 September 1999	Registered office changed on 01/09/99 from: mitre house 177 regent street london W1R 8BB (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
23 June 1999	Ad 07/04/99--------- Â£ si 1039985@1=1039985 Â£ ic 6061122/7101107 (2 pages)
23 June 1999	Ad 07/04/99--------- Â£ si 1039985@1=1039985 Â£ ic 6061122/7101107 (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
15 January 1999	Ad 17/07/98--------- Â£ si 1061120@1=1061120 Â£ ic 5000002/6061122 (2 pages)
15 January 1999	Ad 17/07/98--------- Â£ si 1061120@1=1061120 Â£ ic 5000002/6061122 (2 pages)
12 August 1998	Ad 17/07/98--------- Â£ si 461120@1=461120 Â£ ic 5000002/5461122 (2 pages)
12 August 1998	Ad 17/07/98--------- Â£ si 461120@1=461120 Â£ ic 5000002/5461122 (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
5 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: 36 whitefriars street london EC4Y 8BH (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 36 whitefriars street london EC4Y 8BH (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Incorporation (33 pages)
10 November 1997	Incorporation (33 pages)

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