JARDINERIE LIMITED

Company number 01706932

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
04 Jan 2016	AD01	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 4 January 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(8 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(3 pages)
23 Jan 2015	AD01	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 23 January 2015	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
04 Apr 2012	AUD	Auditor's resignation	(1 page)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	(3 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Full accounts made up to 26 December 2010	(14 pages)
08 Mar 2011	AD01	Registered office address changed from C/O Jardinerie Limited C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(13 pages)