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GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED

Company number 04118745

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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)
20 Aug 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Aug 2015 RR02 Re-registration from a public company to a private limited company
16 Jul 2015 MR04 Satisfaction of charge 13 in full
16 Jul 2015 MR04 Satisfaction of charge 14 in full
16 Jul 2015 MR04 Satisfaction of charge 24 in full
16 Jul 2015 MR04 Satisfaction of charge 22 in full
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,292,036.7
13 Dec 2014 AP01 Appointment of Mr David Philip Heathcoat-Amory as a director on 1 December 2014
11 Dec 2014 TM01 Termination of appointment of Michael Fitzgerald Heathcoat Amory as a director on 30 November 2014
12 Nov 2014 MR04 Satisfaction of charge 25 in full
12 Nov 2014 MR04 Satisfaction of charge 17 in full
12 Nov 2014 MR04 Satisfaction of charge 16 in full
12 Nov 2014 MR04 Satisfaction of charge 23 in full
12 Nov 2014 MR04 Satisfaction of charge 26 in full
12 Nov 2014 MR04 Satisfaction of charge 19 in full
12 Nov 2014 MR04 Satisfaction of charge 15 in full
12 Nov 2014 MR04 Satisfaction of charge 18 in full
12 Nov 2014 MR04 Satisfaction of charge 20 in full
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 1,292,036.7
10 Dec 2013 MR01 Registration of charge 041187450036
06 Dec 2013 MR01 Registration of charge 041187450028
06 Dec 2013 MR01 Registration of charge 041187450031
06 Dec 2013 MR01 Registration of charge 041187450032