Continental Shelf 399 Limited

Company Name	Continental Shelf 399 Limited
Company Status	Dissolved
Company Number	05939825
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

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	Roger McLaughlan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Ms Mary Elizabeth Murray
Status	Closed
Appointed	25 August 2016(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 28 February 2017)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Andrew James Cordiner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2007)
Role	Company Director
Correspondence Address	30 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	10 October 2006(3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Secretary Name	Mr James Ross Tregoning
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gowrie Place Caterham Surrey CR3 5ZF

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 months after company formation)
Appointment Duration	1 year, 7 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	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
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(1 year, 1 month 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(2 years, 4 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(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(2 years, 7 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

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(6 years, 1 month 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

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2016)
Role	Company Director
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(6 years, 2 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

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(9 years, 4 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 Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(9 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(9 years, 11 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

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

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

Shareholders

1 at £1	Garden Centre Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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
2 July 2007	Delivered on: 20 July 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Deed of accession Secured details: All monies due or to become due from the subsidiary 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: F/H land and buildings k/a bridgemere garden world nantwich cheshire t/no's SL65805,CH498502,CH450380 and CH451498 and P. 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

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

2 July 2007

Delivered on: 20 July 2007
Satisfied on: 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties

Classification: Deed of accession
Secured details: All monies due or to become due from the subsidiary 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: F/H land and buildings k/a bridgemere garden world nantwich cheshire t/no's SL65805,CH498502,CH450380 and CH451498 and P. 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

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Application to strike the company off the register (3 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)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (5 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)
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	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 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)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
22 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
22 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
22 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 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	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 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)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 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)
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)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 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)
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)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
8 October 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012 (2 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 September 2012 (2 pages)
8 October 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012 (1 page)
8 October 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012 (2 pages)
8 October 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 September 2012 (2 pages)
8 October 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012 (1 page)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 September 2012 (2 pages)
8 October 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 September 2012 (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2012	Statement of company's objects (2 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2012	Statement of company's objects (2 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 July 2011	Auditor's resignation (1 page)
8 July 2011	Auditor's resignation (1 page)
19 April 2011	Total exemption full accounts made up to 26 December 2010 (13 pages)
19 April 2011	Total exemption full accounts made up to 26 December 2010 (13 pages)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX United Kingdom 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 Berkshire SL1 4DX United Kingdom 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 Berkshire SL1 4DX United Kingdom on 8 March 2011 (1 page)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Registered office address changed from C/O Wyevale Garden Centres Ltd. 258 Bath Road Slough Berkshire SL1 4DX on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from C/O Wyevale Garden Centres Ltd. 258 Bath Road Slough Berkshire SL1 4DX on 15 October 2010 (1 page)
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)
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)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (1 page)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (4 pages)
20 November 2009	Statement by directors (1 page)
20 November 2009	Solvency statement dated 19/11/09 (4 pages)
20 November 2009	Statement by directors (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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Full accounts made up to 28 December 2008 (20 pages)
26 May 2009	Full accounts made up to 28 December 2008 (20 pages)
11 May 2009	Director appointed richard leon kozlowski (3 pages)
11 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)
31 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
31 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
31 March 2009	Ad 24/02/09\gbp si 14250000@1=14250000\gbp ic 1000/14251000\ (2 pages)
31 March 2009	Ad 24/02/09\gbp si 14250000@1=14250000\gbp ic 1000/14251000\ (2 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
31 March 2009	Director appointed david julian pierpoint (4 pages)
31 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
31 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
31 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
31 March 2009	Director appointed david julian pierpoint (4 pages)
31 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise £14250000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise Â£14250000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 March 2009	Particulars of contract relating to shares (2 pages)
18 March 2009	Resolutions RES13 ‐ Comp business 24/02/2009 (3 pages)
18 March 2009	Resolutions RES13 ‐ Comp business 24/02/2009 (3 pages)
17 March 2009	Appointment terminated director william livingston (1 page)
17 March 2009	Appointment terminated director william livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
27 November 2008	Registered office changed on 27/11/2008 from 258 bath road slough SL1 4DX united kingdom (1 page)
27 November 2008	Return made up to 19/09/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 258 bath road slough SL1 4DX united kingdom (1 page)
27 November 2008	Return made up to 19/09/08; full list of members (4 pages)
13 November 2008	Full accounts made up to 30 December 2007 (19 pages)
13 November 2008	Full accounts made up to 30 December 2007 (19 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)
17 July 2008	Return made up to 19/05/08; full list of members (4 pages)
17 July 2008	Return made up to 19/05/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from c/o wyevale garden centres LTD 258 bath road slough berks SL1 4DX (1 page)
16 July 2008	Registered office changed on 16/07/2008 from c/o wyevale garden centres LTD 258 bath road slough berks SL1 4DX (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
5 November 2007	Return made up to 19/09/07; full list of members (9 pages)
5 November 2007	Return made up to 19/09/07; full list of members (9 pages)
16 October 2007	Registered office changed on 16/10/07 from: 6 cavendish place london W1G 9NB (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 6 cavendish place london W1G 9NB (1 page)
29 August 2007	New director appointed (7 pages)
29 August 2007	New director appointed (6 pages)
29 August 2007	New director appointed (12 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New secretary appointed;new director appointed (9 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New director appointed (6 pages)
29 August 2007	New director appointed (7 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New director appointed (12 pages)
29 August 2007	New secretary appointed;new director appointed (9 pages)
29 August 2007	Director resigned (1 page)
20 July 2007	Particulars of mortgage/charge (14 pages)
20 July 2007	Particulars of mortgage/charge (14 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
14 November 2006	Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
14 November 2006	Ad 06/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ (1 page)
23 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (36 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New director appointed (36 pages)
20 October 2006	New director appointed (2 pages)
19 September 2006	Incorporation (18 pages)
19 September 2006	Incorporation (18 pages)