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FAIRBRIDGE GARDEN CENTRE LIMITED

Company number 02330335

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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)
12 Sep 2011 AD01 Registered office address changed from 207 Waterloo Road London SE1 8XD United Kingdom on 12 September 2011
30 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Andrew Purvis as a director
20 May 2011 AUD Auditor's resignation
28 Apr 2011 AP01 Appointment of Mr Richard Michael Chadwick as a director
28 Apr 2011 AP01 Appointment of Mr Michael Anthony Mercieca as a director
08 Oct 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Roderick Leonard Dunlop Cullen on 3 June 2010
24 Aug 2009 AA Full accounts made up to 31 March 2009
19 Aug 2009 88(2) Ad 07/08/09\gbp si 110949@1=110949\gbp ic 100/111049\
19 Aug 2009 123 Nc inc already adjusted 28/07/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Aug 2009 CERTNM Company name changed the fairbridge trading company LIMITED\certificate issued on 17/08/09
10 Jun 2009 363a Return made up to 03/06/09; full list of members
10 Jun 2009 190 Location of debenture register
10 Jun 2009 287 Registered office changed on 10/06/2009 from 207 waterloo road london SE1 8XD
10 Jun 2009 353 Location of register of members
02 Apr 2009 288b Appointment terminated director anthony beevor
19 Feb 2009 288a Director appointed ms elizabeth margaret crossley
18 Feb 2009 288a Director appointed mr roderick leonard dunlop cullen
14 Nov 2008 AA Full accounts made up to 31 March 2008
28 Oct 2008 288a Director appointed allan robert foad