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PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED

Company number 06032245

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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)
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	123	Nc inc already adjusted 24/02/09	View PDF Nc inc already adjusted 24/02/09 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Restructuring agrmt approved/ 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £1,799,702 wyevale aca bor LTD 24/02/2009	View PDF Resolutions RES13 ‐ Restructuring agrmt approved/ 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £1,799,702 wyevale aca bor LTD 24/02/2009 - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 28 pages (28 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Comp business 24/02/2009	View PDF Resolutions RES13 ‐ Comp business 24/02/2009 - 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: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 258 bath road slough berkshire SL1 4DX	View PDF Registered office changed on 14/01/2009 from 258 bath road slough berkshire SL1 4DX - link opens in a new window - 1 page (1 page)
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)
25 Jan 2008	363s	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
21 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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