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DOBBIES GARDEN CENTRES LIMITED

Company number SC010975

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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)
19 Feb 2010 CH01 Director's details changed for Sharon Mary Brown on 20 January 2010
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Sharon Mary Brown on 20 January 2010
12 Feb 2010 CH01 Director's details changed for Timothy James Kentish Barnes on 20 January 2010
14 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
11 Jun 2009 288c Director's change of particulars / timothy barnes / 05/06/2009
20 Mar 2009 88(2) Ad 27/02/09\gbp si 6666667@0.1=666666.7\gbp ic 1087975/1754641.7\
20 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2009 123 Gbp nc 1275000/2550000\27/02/09
25 Feb 2009 AUD Auditor's resignation
25 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
17 Feb 2009 363a Return made up to 31/12/08; bulk list available separately
18 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 27
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 288b Appointment terminated director eamonn o'hare
02 Oct 2008 288b Appointment terminated director jonathan lloyd
02 Oct 2008 288a Director appointed richard brasher
02 Oct 2008 288a Director appointed steven andrew rigby
29 May 2008 AA Group of companies' accounts made up to 31 October 2007
28 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
28 Feb 2008 363s Return made up to 31/12/07; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
15 Jan 2008 419a(Scot) Dec mort/charge *
15 Jan 2008 419a(Scot) Dec mort/charge *
09 Jan 2008 419a(Scot) Dec mort/charge *