PETER BARRATT'S GARDEN CENTRES LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 10/10/14 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 12/09/1412 September 2014 | COMPANY NAME CHANGED PETER BARRATT'S GARDEN CENTRES LIMITED CERTIFICATE ISSUED ON 12/09/14 |
| 12/09/1412 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1330 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 08/05/128 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/05/128 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O THE GARDEN CENTRE GROUP HOLDINGS LIMITED 258 BATH ROAD SLOUGH SL1 4DX UNITED KINGDOM |
| 15/10/1015 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEON KOZLOWSKI / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O WYEVALE GARDEN CENTRES LIMITED 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PIERPOINT / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SCARLETT JENKINSON / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTONE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON |
| 20/05/0920 May 2009 | GENERAL COMPANY BUSINESS 05/05/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN |
| 08/02/098 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | COMPANY NAME CHANGED CAMVO 502 LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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