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JARDINERIE LIMITED

Company number 01706932

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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)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	View PDF Termination of appointment of David Pierpoint as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend in specie 01/03/2010	View PDF Resolutions RES13 ‐ Re: dividend in specie 01/03/2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AD01	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 26 January 2010	View PDF Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 26 January 2010 - link opens in a new window - 1 page (1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	View PDF Statement of capital on 20 November 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	View PDF Solvency statement dated 19/11/09 - link opens in a new window - 1 page (1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital reserves/share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of capital reserves/share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 175/184/185/252 director nt be accountable 19/11/2009	View PDF Resolutions RES13 ‐ Re: sect 175/184/185/252 director nt be accountable 19/11/2009 - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 6 pages (6 pages)
11 May 2009	288a	Director appointed richard leon kozlowski	View PDF Director appointed richard leon kozlowski - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	View PDF Appointment terminated director peter brigden - link opens in a new window - 1 page (1 page)
30 Mar 2009	288a	Director appointed david julian pierpoint	View PDF Director appointed david julian pierpoint - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	View PDF Director appointed nicholas charles gilmour marshall - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	288a	Director appointed antonia scarlett jenkinson	View PDF Director appointed antonia scarlett jenkinson - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	View PDF Appointment terminated director william livingston - link opens in a new window - 1 page (1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 15 pages (15 pages)
18 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
05 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	View PDF Appointment terminated director and secretary sarah ratcliffe - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	View PDF Appointment terminated director james hodkinson - link opens in a new window - 1 page (1 page)
12 May 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 9 pages (9 pages)

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