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CHESTER GARDEN CENTRE LIMITED

Company number 01391377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
28 Jun 2012 TM01 Termination of appointment of Robert Wylie as a director
28 Jun 2012 TM01 Termination of appointment of Graham Ramsbottom as a director
28 Jun 2012 TM01 Termination of appointment of Jane Sandars as a director
28 Jun 2012 TM02 Termination of appointment of Neil Blaxall as a secretary
16 Dec 2011 AA Full accounts made up to 3 April 2011
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Jane Frances Sandars on 26 July 2010
18 Aug 2010 CH01 Director's details changed for Robert Iain Wylie on 26 July 2010
22 Jul 2010 AA Full accounts made up to 28 March 2010
23 Feb 2010 MEM/ARTS Memorandum and Articles of Association
23 Feb 2010 SH20 Statement by directors
23 Feb 2010 CAP-SS Solvency statement dated 10/02/10
23 Feb 2010 SH19 Statement of capital on 23 February 2010
  • GBP 1,000,000
23 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem cancelled 10/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 TM01 Termination of appointment of Jeremy Newsum as a director
19 Nov 2009 AP01 Appointment of Mr Graham Paul Ramsbottom as a director
02 Sep 2009 AA Full accounts made up to 29 March 2009
17 Aug 2009 363a Return made up to 26/07/09; full list of members
22 Jan 2009 288a Director appointed jeremy henry moore newsum
19 Jan 2009 288b Appointment terminated director jonathan hagger
31 Oct 2008 288b Appointment terminated director christopher read
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1