Blooms Of Bressingham Holdings Limited

Company Name	Blooms Of Bressingham Holdings Limited
Company Status	Dissolved
Company Number	03892554
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Blooms Of Bressingham Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Richard Christiaan Bertram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Mr Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Milton On Stour Gillingham Dorset SP8 5AB

Secretary Name	Andrew Peter Biggs
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Solicitors
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Charles Anthony Good
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(4 days after company formation)
Appointment Duration	7 years, 4 months (resigned 23 April 2007)
Role	Fund Manager
Correspondence Address	31 Clapham Common West Side London SW4 9AN

Director Name	Mr George John Gunning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	Clenston Manor Winterborne Clenston Blandford Forum Dorset DT11 0NX

Director Name	Alan Douglas McCaig
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 11 December 1999)
Role	Company Director
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Malcolm John Martin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 11 December 1999)
Role	Garden Centre Manager
Correspondence Address	15 Augustus Way Chandlers Ford Eastleigh Hampshire SO53 2BD

Director Name	Mr Kenneth Ernest March
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(4 days after company formation)
Appointment Duration	8 months (resigned 14 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Meadowlands Woolpit Bury St Edmunds Suffolk IP30 9SE

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	11 December 1999(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Mr Stephen John Foale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Salim Sajid
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 23 April 2007)
Role	Operations Manager
Correspondence Address	Apple Croft 9 High Street Haddenham HP17 8ES

Director Name	Mr Christopher James Baker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 18 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Jonathan Andrew Kitching
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2007)
Role	Garden Centre Retailer
Country of Residence	England
Correspondence Address	Beech House Harp Hill Cheltenham GL52 6PR Wales

Director Name	Mrs Wendy King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Fielden Abbeydale Gloucester Gloucestershire GL4 5EW Wales

Director Name	Mr Alistair Martin Lorimer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2007)
Role	Purchasing And Marketing
Country of Residence	United Kingdom
Correspondence Address	3 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XN

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 4 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(7 years, 4 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 James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 4 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(7 years, 4 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(7 years, 10 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 David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (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	24 February 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Honddu House Llandefaelog Fach Brecon Powys LD3 9PP Wales

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 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(12 years, 10 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(12 years, 11 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 Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 3 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	06 April 2016(16 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(16 years, 8 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(16 years, 8 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

Contact

Website	thegardencentregroup.co.uk

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

15 at £0.1	Wyevale Gardens Centres Holdings Limited 100.00% Ordinary

Accounts

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

Charges

29 March 2007	Delivered on: 17 April 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited Classification: Deed of accession to a debenture Secured details: All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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
20 February 2007	Delivered on: 24 February 2007 Satisfied on: 26 April 2007 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. See the mortgage charge document for full details. Fully Satisfied
15 September 2004	Delivered on: 18 September 2004 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in the documents being a building contract dated 14/9/4 between the company and barnwood construction limited and an agreement for sale construction and lease date 9/8/4 between the company and co-operative group pension fund trustees limited,. See the mortgage charge document for full details. Fully Satisfied
26 July 2004	Delivered on: 28 July 2004 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at haresfield garden centre, haresfield, gloucester. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By clause 2 of the memorandum,the stocks shares bonds debentures or other securities deposited shall include any further securities referred to in clause 4 of the memorandum,are so deposited or transferred to secure the payment or discharge of all moneys and liabilities agreed to be paid or discharged by the company. See the mortgage charge document for full details. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances by a chargor for own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all sums of money specified in schedule 2 of the deed of charge and the debts represented thereby with all interest thereon. See the mortgage charge document for full details. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 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. Fully Satisfied
16 May 2001	Delivered on: 18 May 2001 Satisfied on: 26 April 2007 Persons entitled: Kenneth Henry Allen Classification: Debenture Secured details: All moneys and liabilities due or to become due from the company to the chargee as trustee for the holders of the convertible secured loan stock of blooms of bressingham holdings PLC as the same is contributed by an instrument of even date and executed by blooms of bressingham holdings PLC. 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
24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
12 December 2007	Delivered on: 21 December 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Deed of accession to the debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. Fully Satisfied
29 March 2007	Delivered on: 17 April 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties Classification: Deed of accession to a debenture Secured details: All monies due or to become due from the chargors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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
28 February 2000	Delivered on: 3 March 2000 Satisfied on: 26 April 2007 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

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (3 pages)
8 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 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)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (3 pages)
25 May 2017	Secretary's details changed for Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for 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)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 October 2016	Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
28 October 2016	Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
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 (3 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (3 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 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)
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 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)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
17 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)
17 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)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
17 May 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)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
17 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
17 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
17 May 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)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 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 24 February 2016 (1 page)
24 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 24 February 2016 (1 page)
15 December 2015	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1.5 (3 pages)
15 December 2015	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1.5 (3 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1.5 (3 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1.5 (3 pages)
15 December 2014	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 15 December 2014 (1 page)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1.5 (3 pages)
15 December 2014	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 15 December 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1.5 (3 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1.5 (3 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1.5 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer 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 Antonia Jenkinson as a director (1 page)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
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 (14 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (14 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 26 December 2010 (24 pages)
29 September 2011	Full accounts made up to 26 December 2010 (24 pages)
8 July 2011	Auditor's resignation (1 page)
8 July 2011	Auditor's resignation (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
25 August 2010	Full accounts made up to 27 December 2009 (23 pages)
25 August 2010	Full accounts made up to 27 December 2009 (23 pages)
13 July 2010	Statement of company's objects (2 pages)
13 July 2010	Statement of company's objects (2 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
15 March 2010	Resolutions RES13 ‐ Re dividend in specie 01/03/2010 (3 pages)
15 March 2010	Resolutions RES13 ‐ Re dividend in specie 01/03/2010 (3 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 9 December 2009 (1 page)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sections 551,570,560 561(1)/capitalisation 19/11/2009 RES10 ‐ Resolution of allotment of securities (12 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sections 551,570,560 561(1)/capitalisation 19/11/2009 RES10 ‐ Resolution of allotment of securities (12 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1.50 (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (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 of capital on 20 November 2009 GBP 1.50 (4 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 9,454,061.50 (4 pages)
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 of capital following an allotment of shares on 19 November 2009 GBP 9,454,061.50 (4 pages)
26 May 2009	Full accounts made up to 28 December 2008 (25 pages)
26 May 2009	Full accounts made up to 28 December 2008 (25 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Ad 24/02/09\gbp si [email protected]=2464087\gbp ic 3489974.5/5954061.5\ (2 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Resolutions RES13 ‐ Restruct agmt west coast cap hor grp LTD approved 24/02/2009 RES14 ‐ £2,464,087 west coast capital floris LTD 24/02/2009 ELRES ‐ Elective resolution RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 March 2009	Resolutions RES13 ‐ Restruct agmt west coast cap hor grp LTD approved 24/02/2009 RES14 ‐ Â£2,464,087 west coast capital floris LTD 24/02/2009 ELRES ‐ Elective resolution RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 March 2009	Ad 24/02/09\gbp si [email protected]=2464087\gbp ic 3489974.5/5954061.5\ (2 pages)
30 March 2009	Director appointed david julian pierpoint (4 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed david julian pierpoint (4 pages)
25 March 2009	Full accounts made up to 30 December 2007 (26 pages)
25 March 2009	Full accounts made up to 30 December 2007 (26 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Appointment terminated director william livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 12 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 12 (15 pages)
14 January 2009	Return made up to 07/12/08; full list of members (3 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
14 January 2009	Return made up to 07/12/08; full list of members (3 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
31 January 2008	Return made up to 07/12/07; bulk list available separately (9 pages)
31 January 2008	Return made up to 07/12/07; bulk list available separately (9 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
21 December 2007	Particulars of mortgage/charge (13 pages)
21 December 2007	Particulars of mortgage/charge (13 pages)
6 December 2007	New director appointed (2 pages)
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)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
10 October 2007	Director resigned (1 page)
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)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucester GL10 3DP (1 page)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Group of companies' accounts made up to 28 January 2007 (32 pages)
15 June 2007	Group of companies' accounts made up to 28 January 2007 (32 pages)
15 June 2007	Secretary resigned (1 page)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (12 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (12 pages)
14 June 2007	Declaration of assistance for shares acquisition (10 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (10 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
31 May 2007	New director appointed (6 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (4 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (4 pages)
31 May 2007	Director resigned (1 page)
11 May 2007	Application for reregistration from PLC to private (1 page)
11 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 May 2007	Re-registration of Memorandum and Articles (13 pages)
11 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 May 2007	Re-registration of Memorandum and Articles (13 pages)
11 May 2007	Application for reregistration from PLC to private (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
30 January 2007	Return made up to 07/12/06; bulk list available separately (11 pages)
30 January 2007	Return made up to 07/12/06; bulk list available separately (11 pages)
17 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 July 2006	Group of companies' accounts made up to 29 January 2006 (43 pages)
11 July 2006	Group of companies' accounts made up to 29 January 2006 (43 pages)
7 February 2006	Return made up to 07/12/05; bulk list available separately (11 pages)
7 February 2006	Return made up to 07/12/05; bulk list available separately (11 pages)
26 January 2006	Ad 04/01/06-12/01/06 £ si [email protected]=76000 £ ic 3413974/3489974 (4 pages)
26 January 2006	Ad 04/01/06-12/01/06 Â£ si [email protected]=76000 Â£ ic 3413974/3489974 (4 pages)
15 July 2005	Ad 28/06/05--------- £ si [email protected]=310361 £ ic 3103613/3413974 (2 pages)
15 July 2005	Ad 28/06/05--------- Â£ si [email protected]=310361 Â£ ic 3103613/3413974 (2 pages)
30 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2005	Group of companies' accounts made up to 30 January 2005 (43 pages)
28 June 2005	Group of companies' accounts made up to 30 January 2005 (43 pages)
13 January 2005	Return made up to 07/12/04; bulk list available separately (11 pages)
13 January 2005	Return made up to 07/12/04; bulk list available separately (11 pages)
15 November 2004	Auditor's resignation (1 page)
15 November 2004	Auditor's resignation (1 page)
29 September 2004	Group of companies' accounts made up to 1 February 2004 (41 pages)
29 September 2004	Group of companies' accounts made up to 1 February 2004 (41 pages)
29 September 2004	Group of companies' accounts made up to 1 February 2004 (41 pages)
18 September 2004	Particulars of mortgage/charge (7 pages)
18 September 2004	Particulars of mortgage/charge (7 pages)
20 August 2004	Ad 19/05/04--------- Â£ si [email protected]=394437 Â£ ic 2709175/3103612 (5 pages)
20 August 2004	Statement of affairs (3 pages)
20 August 2004	Ad 19/05/04--------- £ si [email protected]=394437 £ ic 2709175/3103612 (5 pages)
20 August 2004	Statement of affairs (3 pages)
19 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Ad 19/05/04--------- Â£ si [email protected]=246288 Â£ ic 2462887/2709175 (4 pages)
20 July 2004	Ad 19/05/04--------- £ si [email protected]=246288 £ ic 2462887/2709175 (4 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
11 March 2004	Memorandum and Articles of Association (29 pages)
11 March 2004	Memorandum and Articles of Association (29 pages)
22 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 December 2003	Return made up to 07/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
22 December 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
22 December 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 December 2003	Return made up to 07/12/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 December 2003	Reduction of iss capital and minute (oc) £ ic 12314436/ 2462887 (3 pages)
12 December 2003	Reduction of iss capital and minute (oc) Â£ ic 12314436/ 2462887 (3 pages)
29 November 2003	Memorandum and Articles of Association (30 pages)
29 November 2003	Memorandum and Articles of Association (30 pages)
22 September 2003	Group of companies' accounts made up to 26 January 2003 (35 pages)
22 September 2003	Group of companies' accounts made up to 26 January 2003 (35 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 August 2003	S-div 23/07/03 (1 page)
28 August 2003	S-div 23/07/03 (1 page)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2002	Return made up to 07/12/02; bulk list available separately (10 pages)
19 December 2002	Return made up to 07/12/02; bulk list available separately (10 pages)
22 August 2002	Group of companies' accounts made up to 27 January 2002 (34 pages)
22 August 2002	Group of companies' accounts made up to 27 January 2002 (34 pages)
17 May 2002	Ad 04/04/02--------- Â£ si [email protected]=2350000 Â£ ic 12314436/14664436 (5 pages)
17 May 2002	Ad 04/04/02--------- £ si [email protected]=2350000 £ ic 12314436/14664436 (5 pages)
10 April 2002	Ad 04/04/02--------- £ si [email protected]=2350000 £ ic 9964436/12314436 (5 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 April 2002	Nc inc already adjusted 04/04/02 (1 page)
10 April 2002	Ad 04/04/02--------- Â£ si [email protected]=2350000 Â£ ic 9964436/12314436 (5 pages)
10 April 2002	Nc inc already adjusted 04/04/02 (1 page)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 43 richmond hill bournemouth dorset BH2 6LR (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 43 richmond hill bournemouth dorset BH2 6LR (1 page)
21 December 2001	Return made up to 07/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 December 2001	Return made up to 07/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
5 September 2001	Ad 08/08/01--------- £ si [email protected]=18932 £ ic 6720768/6739700 (2 pages)
5 September 2001	Ad 08/08/01--------- Â£ si [email protected]=18932 Â£ ic 6720768/6739700 (2 pages)
7 June 2001	Full group accounts made up to 28 January 2001 (26 pages)
7 June 2001	Full group accounts made up to 28 January 2001 (26 pages)
25 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 May 2001	Nc inc already adjusted 14/05/01 (2 pages)
25 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 May 2001	Nc inc already adjusted 14/05/01 (2 pages)
24 May 2001	Particulars of mortgage/charge (5 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (5 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
11 January 2001	Return made up to 07/12/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
11 January 2001	Return made up to 07/12/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
17 October 2000	Ad 11/09/00--------- £ si [email protected]=40782 £ ic 6490326/6531108 (2 pages)
17 October 2000	Ad 11/09/00--------- Â£ si [email protected]=40782 Â£ ic 6490326/6531108 (2 pages)
17 October 2000	Statement of affairs (144 pages)
17 October 2000	Statement of affairs (144 pages)
13 October 2000	Ad 15/09/00--------- £ si [email protected]=886956 £ ic 5603370/6490326 (2 pages)
13 October 2000	Ad 13/09/00--------- £ si [email protected]=982690 £ ic 4620680/5603370 (5 pages)
13 October 2000	Ad 13/09/00--------- Â£ si [email protected]=982690 Â£ ic 4620680/5603370 (5 pages)
13 October 2000	Ad 15/09/00--------- Â£ si [email protected]=886956 Â£ ic 5603370/6490326 (2 pages)
14 September 2000	Nc inc already adjusted 12/09/00 (1 page)
14 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
14 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
14 September 2000	Nc inc already adjusted 12/09/00 (1 page)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Ad 13/12/99--------- Â£ si 4620678@1=4620678 Â£ ic 2/4620680 (8 pages)
22 February 2000	Statement of affairs (34 pages)
22 February 2000	Statement of affairs (34 pages)
22 February 2000	Ad 13/12/99--------- £ si 4620678@1=4620678 £ ic 2/4620680 (8 pages)
14 February 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
14 February 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
7 February 2000	Prospectus (42 pages)
7 February 2000	Prospectus (42 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (4 pages)
20 January 2000	New director appointed (4 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
21 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
21 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
21 December 1999	Certificate of authorisation to commence business and borrow (1 page)
21 December 1999	Certificate of authorisation to commence business and borrow (1 page)
21 December 1999	Application to commence business (2 pages)
21 December 1999	Application to commence business (2 pages)
9 December 1999	Memorandum and Articles of Association (40 pages)
9 December 1999	Memorandum and Articles of Association (40 pages)
7 December 1999	Incorporation (48 pages)
7 December 1999	Incorporation (48 pages)

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