GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM WYEVALE GARDEN CENTRES, GW BUSINESS CENTRE (GW1) SECOND FLOOR, ROOM 2-3, GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF ENGLAND |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM HILL HOUSE 1 LITTLE NEW ST LONDON EC4A 3TR |
| 22/06/2022 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/2022 June 2020 | SPECIAL RESOLUTION TO WIND UP |
| 22/06/2022 June 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA HARRADINE-GREENE |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED SHABENA FITZSIMONS |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 06/11/196 November 2019 | SOLVENCY STATEMENT DATED 30/10/19 |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1.00 |
| 06/11/196 November 2019 | STATEMENT BY DIRECTORS |
| 06/11/196 November 2019 | REDUCE ISSUED CAPITAL 30/10/2019 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450037 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450038 |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450038 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450037 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR RICHARD MACLACHLAN |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/02/181 February 2018 | SECRETARY APPOINTED LAURA HARRADINE-GREENE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARY BOURLET |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450031 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450034 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450035 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450029 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450030 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450033 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450028 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450032 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041187450036 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 05/01/175 January 2017 | AUDITOR'S RESIGNATION |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM THE GARDEN CENTRE GROUP, SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND |
| 04/01/164 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM WYEVALE GARDEN CENTRE SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND |
| 10/09/1510 September 2015 | ADOPT ARTICLES 22/07/2015 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HERBERT |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM LOUMIN ESTATES 2 CROMWELL PLACE LONDON SW7 2JE |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOUGAL |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FISHER |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGAL |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHCOAT-AMORY |
| 02/09/152 September 2015 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
| 20/08/1520 August 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/08/1520 August 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/08/1520 August 2015 | REREG PLC TO PRI; RES02 PASS DATE:20/08/2015 |
| 20/08/1520 August 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR DAVID PHILIP HEATHCOAT-AMORY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHCOAT AMORY |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 11/06/1411 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/12/1329 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450036 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450029 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450030 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450031 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450032 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450033 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450035 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450028 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041187450034 |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 28/12/1228 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF UNITED KINGDOM |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/02/127 February 2012 | ARTICLES OF ASSOCIATION |
| 07/02/127 February 2012 | ALTER ARTICLES 19/01/2012 |
| 07/02/127 February 2012 | ALTER ARTICLES 14/11/2008 |
| 23/01/1223 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED COUNTRY HOMES AND GARDENS PLC CERTIFICATE ISSUED ON 23/01/12 |
| 04/01/124 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM GARDEN CENTRE HOUSE 656 READING ROAD WINNERSH READING BERKSHIRE RG41 5HE |
| 05/09/115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/09/115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 25/08/1125 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FISHER / 15/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SCARLETT JENKINSON / 15/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON DOUGAL / 15/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITZGERALD HEATHCOAT AMORY / 15/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR ELIDYR HERBERT / 15/11/2009 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMILTON DOUGAL / 15/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 15/11/2009 |
| 02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON SEALES |
| 31/12/0831 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SHARES AGREEMENT OTC |
| 10/01/0710 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 10/01/0710 January 2007 | £ NC 1150000/1500000 19/1 |
| 10/01/0710 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/063 April 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | £ IC 769500/766500 15/06/05 £ SR [email protected]=3000 |
| 30/07/0530 July 2005 | £ IC 771000/769500 08/07/05 £ SR [email protected]=1500 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | £ IC 780000/771000 08/06/05 £ SR [email protected]=9000 |
| 26/05/0526 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE CROFT HALL HUNGERFORD BERKSHIRE RG17 0HY |
| 15/07/0215 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED COUNTRY HOME & GARDENS PLC CERTIFICATE ISSUED ON 25/10/01 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: SUITE 268 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ADOPT ARTICLES 28/02/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 07/03/017 March 2001 | S-DIV 28/02/01 |
| 19/02/0119 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/02/0119 February 2001 | APPLICATION COMMENCE BUSINESS |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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